SHREEOSFM2026-09-04SHREEOSFM2026-09-042026-09-04ResolutionOrAgendaDomain1SHREEOSFM2026-09-04ResolutionOrAgendaDomain1SHREEOSFM2026-09-042026-09-04ResolutionOrAgendaDomain2SHREEOSFM2026-09-04ResolutionOrAgendaDomain2xbrli:pureSHREEOSFMSHREE OSFM E-MOBILITY LIMITEDNew2026-09-0418:00:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)20Monday2026-09-2812:00:00Registered Office2Ordinary ResolutionAdoption of Financial Statements1. To receive, consider, approve, and adopt the audited Standalone Financial Statement of the Company including the audited Balance Sheet as of 31st March, 2026, Statement of Profit and Loss, and Cash flow statement for the year ended together with the reports of the Directors and the Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment2.To appoint a director in place of Mr. Nitin Bhagirath Shanbhag (DIN: 01879334), Director, who is liable to retire by rotation and being eligible, offers himself for re-appointment by rotationExecutive DirectorNitin Bhagirath Shanbhag018793342026-09-282027-09-301