PRESSTONIC2026-09-02PRESSTONIC2026-09-022026-09-02ResolutionOrAgendaDomain1PRESSTONIC2026-09-02ResolutionOrAgendaDomain1PRESSTONIC2026-09-022026-09-02ResolutionOrAgendaDomain2PRESSTONIC2026-09-02ResolutionOrAgendaDomain2PRESSTONIC2026-09-022026-09-02ResolutionOrAgendaDomain3PRESSTONIC2026-09-02ResolutionOrAgendaDomain3xbrli:purePRESSTONICPRESSTONIC ENGINEERING LIMITEDNew2026-09-0114:46:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)5Thursday2026-09-2412:30:00Bengaluru3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Auditor’s Report and the Report of the Board of Directors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Ms. Vidyalakshmi Rao (DIN: 10191959), who retires by rotation and being eligible, seeks re-appointment.Non-Executive - Non-Independent DirectorVidyalakshmi Rao101919592023-07-032030-09-30Special ResolutionOthersOthersApproval for increase in the borrowing limits of the Companyunder Section180(1)(c)of the Companies Act, 2013.To Approve an for increase in the borrowing limits of the Companyunder Section180(1)(c)of the Companies Act, 2013.