ASPIRE2026-08-04ASPIRE2026-08-042026-08-04

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ASPIRE2026-08-04

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ASPIRE

ASPIRE & INNOVATIVE ADVERTISING LIMITED

New

2026-08-04

08:35:00

2026-08-04

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

WEDNESDAY

2026-08-26

14:00:00

C-4, Baldev Park, East Delhi, 110051

Ordinary Resolution

Adoption of Financial Statements

1. To Consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon;

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Re-appointment

To appoint Mrs. Rinku Agarwalla (DIN: 09360573) as a director, who retires by rotation and being eligible, offers herself for re-appointment and subject to approaval of Shareholders in AGM

Executive Director

MRS. RINKU AGARWALLA

09360573

2021-10-14

2028-08-25

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

Appointment of Mr. Sudhanshu Singhal (DIN: 08167554) was appointed as Additional Director (Independent) of the Company the Board of Directors with effect from 27th May, 2026 and who holds the said office pursuant to the provisions in terms of Section 161 of the Act up to the date of this Annual General Meeting, be and is hereby appointed as Independent Director of the Company for a term of 5 year with effect from 27th May, 2026 till 26th May, 2031, being not liable to retire by rotation.

Non-Executive - Independent Director

MR. SUDHANSHU SINGHAL

08167554

2026-05-27

2031-08-25

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

Appointment of Mr. Harsh (DIN 11744510) was appointed as Additional Director (Non - Executive Non - Independent ) of the Company the Board of Directors with effect from 27TH May, 2026 and subject to approval of Shareholders in AGM.

Non-Executive - Non-Independent Director

MR. HARSH

11744510

2026-05-27

2028-08-25