HRHNEXT2026-08-31HRHNEXT2026-08-312026-08-31ResolutionOrAgendaDomain1HRHNEXT2026-08-31ResolutionOrAgendaDomain1HRHNEXT2026-08-312026-08-31ResolutionOrAgendaDomain2HRHNEXT2026-08-31ResolutionOrAgendaDomain2xbrli:pureHRHNEXTHRH Next Services LimitedNew2026-08-3119:27:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)20th AGMWednesday2026-09-2314:00:00Hyderabad2Ordinary ResolutionAdoption of Financial Statements“RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby considered and adoptedOrdinary ResolutionOthersOthersTo appoint a director in place of Mrs. Trishla Shah (DIN: 10242986), Whole-time Director of the Company who retires by rotation and being eligible, offers herself for re-appointment.RESOLVED THAT pursuant to the provisions of Section 152 and all other applicable provisions of the Companies Act, 2013 and rules framed thereunder (including any statutory modification(s)or re-enactment(s) thereof for the time being in force), Mrs. Trishla Shah (DIN: 10242986), Whole-time Director, who retires by rotation at this Annual General Meeting, being eligible and offered herself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.