PLADAINFO2026-09-08PLADAINFO2026-09-082026-09-08ResolutionOrAgendaDomain1PLADAINFO2026-09-08ResolutionOrAgendaDomain1PLADAINFO2026-09-082026-09-08ResolutionOrAgendaDomain2PLADAINFO2026-09-08ResolutionOrAgendaDomain2PLADAINFO2026-09-082026-09-08ResolutionOrAgendaDomain3PLADAINFO2026-09-08ResolutionOrAgendaDomain3xbrli:purePLADAINFOPlada Infotech Services LimitedNew2026-09-0819:00:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)16TH Annual General MeetingWednesday2026-09-3014:00:00Since the AGM is prposed to be conducted through VC or OAVM the Deemed Venue shall be the registered office of the Company.3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors Thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo Appoint a director in place of Mr. Anil Mahendra Kotak (DIN: 05266836) Whole Time Director, who retires by rotation and has confirmed his eligibility and offers himself for re-appointment.Executive DirectorMr. Anil Mahendra Kotak052668362023-05-122028-05-11Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo Appoint Mr. Vishal Maru (DIN: 11042440) as an Independent Director (Non-Executive) of the Company.Non-Executive - Independent DirectorMr. Vishal Maru110424402026-05-262031-05-251