BIRDYS2026-09-05BIRDYS2026-09-052026-09-05ResolutionOrAgendaDomain1BIRDYS2026-09-05ResolutionOrAgendaDomain1BIRDYS2026-09-052026-09-05ResolutionOrAgendaDomain2BIRDYS2026-09-05ResolutionOrAgendaDomain2xbrli:pureBIRDYSGrill Splendour Services LimitedNew2026-09-3009:30:002026-09-05Annual General MeetingPhysical Meeting7th Annual General Meeting of the ShareholdersWednesday2026-09-3009:30:00Birdys Bakery and Pastry 1st Floor Hindustan Petroleum Corporation Limited Sion Circle, 90/91, Trombay Road, Opp. Best Bus Depot, Sion East, Mumbai - 4000222Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 comprising of Balance Sheet as at March 31, 2026, Statement of Profit and Loss and Cash Flow for the year ended as on that date and Notes to Accounts as at together with the Reports of the Board of Directors’ and Auditors’ thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Vivek Vijaykumar Sood (DIN:08220608), who retires by rotation, and being eligible, offers him-self for re-appointment.Non-Executive - Non-Independent DirectorMr. Vivek Vijaykumar Sood082206082026-09-302029-09-30