SARTELE2026-09-04SARTELE2026-09-042026-09-04RelatedPartyTransactionDomain1SARTELE2026-09-042026-09-04RelatedPartyTransactionDomain2SARTELE2026-09-042026-09-04RelatedPartyTransactionDomain3SARTELE2026-09-042026-09-04RelatedPartyTransactionDomain4SARTELE2026-09-042026-09-04RelatedPartyTransactionDomain5SARTELE2026-09-042026-09-04ResolutionOrAgendaDomain1SARTELE2026-09-04ResolutionOrAgendaDomain1SARTELE2026-09-042026-09-04ResolutionOrAgendaDomain2SARTELE2026-09-04ResolutionOrAgendaDomain2SARTELE2026-09-042026-09-04ResolutionOrAgendaDomain3SARTELE2026-09-04ResolutionOrAgendaDomain3SARTELE2026-09-042026-09-04ResolutionOrAgendaDomain4SARTELE2026-09-04ResolutionOrAgendaDomain4SARTELE2026-09-042026-09-04ResolutionOrAgendaDomain5SARTELE2026-09-04ResolutionOrAgendaDomain5SARTELE2026-09-042026-09-04ResolutionOrAgendaDomain6SARTELE2026-09-04ResolutionOrAgendaDomain6SARTELE2026-09-042026-09-04ResolutionOrAgendaDomain7SARTELE2026-09-04ResolutionOrAgendaDomain7SARTELE2026-09-042026-09-04ResolutionOrAgendaDomain8SARTELE2026-09-04ResolutionOrAgendaDomain8SARTELE2026-09-042026-09-04ResolutionOrAgendaDomain9SARTELE2026-09-04ResolutionOrAgendaDomain9SARTELE2026-09-042026-09-04ResolutionOrAgendaDomain10SARTELE2026-09-04ResolutionOrAgendaDomain10SARTELE2026-09-042026-09-04ResolutionOrAgendaDomain11SARTELE2026-09-04ResolutionOrAgendaDomain11SARTELE2026-09-042026-09-04ResolutionOrAgendaDomain12SARTELE2026-09-04ResolutionOrAgendaDomain12SARTELE2026-09-042026-09-04ResolutionOrAgendaDomain13SARTELE2026-09-04ResolutionOrAgendaDomain13SARTELE2026-09-042026-09-04ResolutionOrAgendaDomain14SARTELE2026-09-04ResolutionOrAgendaDomain14iso4217:INRxbrli:pureSARTELESAR TELEVENTURE LIMITEDNew2026-09-0316:00:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)7TH ANNUAL GENERAL MEETINGTUESDAY2026-09-2913:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)14Mr. Gaurav Goyal is a Managing Director of the Company, he has been apointed for 5 years in the EGM held on 10th February,2026, however due to manadtory field, the tenure is filled considering the applicable provisions (Section 152- Retire by Rotations) of the Companies Act,2013 read with rules.SAR Televenture LimitedGrand Foundry LimitedSubsidiaryAny other transactionPurchase/Sale of Goods & Services and Loan Given/Taken350000000002026-09-282027-09-30Grand Foundry LimitedParametrique Electronic Solutions Private LimitedSubsidiaries of SAR Televenture LimitedAny other transactionPurchase/Sale of Goods & Services and Loan Given/Taken80000000002026-09-282027-09-30Fusionnet Web Services LimitedParametrique Electronic Solutions Private LimitedSubsidiaries of SAR Televenture LimitedAny other transactionPurchase/Sale of Goods & Services and Loan Given/Taken80000000002026-09-282027-09-30SAR Televenture LimitedFusionnet Web Services LimitedSubsidiaryAny other transactionPurchase/Sale of Goods & Services and Loan Given/Taken100000000002026-09-282027-09-30Fusionnet Web Services LimitedGrand Foundry LimitedSubsidiaries of SAR Televenture LimitedAny other transactionPurchase/Sale of Goods & Services and Loan Given/Taken100000000002026-09-282027-09-30Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt a. the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and the Statutory Auditors thereon b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Report of the Statutory Auditors thereon:Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mr. Pankaj Kumar Nagpal, Managing Director (DIN: 08469672) who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorPANKAJ KUMAR NAGPAL084696722026-09-292027-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Secretarial Auditor of the Company for a term of five (5) consecutive years and fixation of remuneration thereofOthersSECRETARIAL AUDITORM/S L. GUPTA & ASSOCIATES2026-04-012031-09-28Special ResolutionOthersOthersApproval of Borrowing Limits under Section 180(1)(c) of the Companies Act, 2013Approval of Borrowing Limits under Section 180(1)(c) of the Companies Act, 2013Special ResolutionOthersOthersApproval under Section 180(1)(a) of the Companies Act, 2013 for Creation of Mortgage, Charge and/or Security on the Assets of the CompanyApproval under Section 180(1)(a) of the Companies Act, 2013 for Creation of Mortgage, Charge and/or Security on the Assets of the CompanySpecial ResolutionOthersOthersApproval for Advancing Loans, Giving Guarantees or Providing Securities under Section 185 of the Companies Act, 2013Approval for Advancing Loans, Giving Guarantees or Providing Securities under Section 185 of the Companies Act, 2013Special ResolutionOthersOthersApproval under Section 186 of the Companies Act, 2013 for Granting Loans, Giving Guarantees, Providing Securities and Making Investments in Excess of the Limits Prescribed under the Companies Act, 2013Approval under Section 186 of the Companies Act, 2013 for Granting Loans, Giving Guarantees, Providing Securities and Making Investments in Excess of the Limits Prescribed under the Companies Act, 2013Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo ratify the remuneration of M/s. Talati & Associates, Cost Accountants, as Cost Auditors of the Company, for the financial year 2026-27.OthersCOST AUDITORKRIMA PRATIK SHAH2026-04-012027-03-3155000Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Paramjit Singh (DIN: 05348473) as a Non-Executive Non-Independent Director of the CompanyNon-Executive - Non-Independent DirectorPARAMJIT SINGH053484732026-08-102027-09-30Ordinary ResolutionRelated Party TransactionApproval of material related party transactions with Grand Foundry LimitedOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transactions between Grand Foundry Limited and Parametrique Electronic Solutions Private LimitedOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transactions between Fusionnet Web Services Limited and Parametrique Electronic Solutions Private LimitedOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transactions with Fusionnet Web Services LimitedOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transactions between Fusionnet Web Services Limited and Grand Foundry Limited