VR2026-09-03VR2026-09-032026-09-03RelatedPartyTransactionDomain1VR2026-09-032026-09-03RelatedPartyTransactionDomain2VR2026-09-032026-09-03RelatedPartyTransactionDomain3VR2026-09-032026-09-03ResolutionOrAgendaDomain1VR2026-09-03ResolutionOrAgendaDomain1VR2026-09-032026-09-03ResolutionOrAgendaDomain2VR2026-09-03ResolutionOrAgendaDomain2VR2026-09-032026-09-03ResolutionOrAgendaDomain3VR2026-09-03ResolutionOrAgendaDomain3VR2026-09-032026-09-03ResolutionOrAgendaDomain4VR2026-09-03ResolutionOrAgendaDomain4VR2026-09-032026-09-03ResolutionOrAgendaDomain5VR2026-09-03ResolutionOrAgendaDomain5VR2026-09-032026-09-03ResolutionOrAgendaDomain6VR2026-09-03ResolutionOrAgendaDomain6VR2026-09-032026-09-03ResolutionOrAgendaDomain7VR2026-09-03ResolutionOrAgendaDomain7VR2026-09-032026-09-03ResolutionOrAgendaDomain8VR2026-09-03ResolutionOrAgendaDomain8iso4217:INRxbrli:pureVRV R INFRASPACE LIMITEDNew2026-09-0218:20:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)EleventhTuesday2026-09-2916:00:00Registered Office8V R Infraspace LimitedDaxon Realty LimitedSubsidiary Company of V R Infraspace LimitedAny other transaction1. Giving Loan 2. Providing Guarantee5000000002026-04-012027-03-31for FY 2026-27Daxon Realty LimitedB N EnterpriseRelated party of Daxon Realty LimitedAny other transactionInvestment5000000002026-04-012027-03-31for FY 2026-27Tradio Exim Private LimitedPremdhara Agro India Private LimitedRelated party of Tradio Exim Private LimitedAny other transactionProviding Guarantee4000000002026-04-012027-03-31for FY 2026-27Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended on March 31, 2026 together with the reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended on March 31, 2026 together with the report of Auditors thereon.Ordinary ResolutionOthersOthersAppointment of Director who retires by rotationTo appoint a Director in place of Mrs. Sumitaben Vipulbhai Rupareliya (DIN: 07364312), who retires by rotation and being eligible, offers herself for re-appointment.Ordinary ResolutionOthersOthersAppointment of Statutory AuditorTo appoint M/s. B R P & Co., Chartered Accountants (Firm Registration No. 138694W) as Statutory Auditor.Ordinary ResolutionRelated Party TransactionTo approve Material Related Party transactions with Daxon Realty Limited.Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transactions by Daxon Realty Limited, Subsidiary Company.Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transactions by Tradio Exim Private Limited, Subsidiary Company.Special ResolutionOthersOthersApproval to increase in the limit under section 186 of the companies act, 2013.To approve increase in the limit for making loans, giving guarantees or providing securities and making investments under section 186 of the companies act, 2013.