ESCONET2026-08-24ESCONET2026-08-242026-08-24ResolutionOrAgendaDomain1ESCONET2026-08-24ResolutionOrAgendaDomain1ESCONET2026-08-242026-08-24ResolutionOrAgendaDomain2ESCONET2026-08-24ResolutionOrAgendaDomain2ESCONET2026-08-242026-08-24ResolutionOrAgendaDomain3ESCONET2026-08-24ResolutionOrAgendaDomain3ESCONET2026-08-242026-08-24ResolutionOrAgendaDomain4ESCONET2026-08-24ResolutionOrAgendaDomain4ESCONET2026-08-242026-08-24ResolutionOrAgendaDomain5ESCONET2026-08-24ResolutionOrAgendaDomain5ESCONET2026-08-242026-08-24ResolutionOrAgendaDomain6ESCONET2026-08-24ResolutionOrAgendaDomain6iso4217:INRxbrli:pureESCONETESCONET TECHNOLOGIES LIMITEDNew2026-08-2418:00:002026-08-24Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)14TH AGMFRIDAY2026-09-2515:00:00Deemed to be held at Registered Office of the Company i.e. D – 147, Okhla Industrial Area, Phase – 1, New Delhi – 1100206Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, comprising the Balance Sheet as at March 31, 2026, the Statement of Profit and Loss, the Cash Flow Statement for the year ended on that date, together with the Notes forming part thereof, and the Reports of the Board of Directors and the Statutory Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, including the Balance Sheet, Statement of Profit and Loss, Cash Flow Statement, and Notes thereto, together with the Report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersRe-appointment of Director liable to retire by RotationTo appoint a director in place of Mr. Vineet Agrawal (DIN: 09603245), who retires by rotation at this Annual General Meeting (“AGM”) and, being eligible, offers himself for re appointment:Executive DirectorVINEET AGRAWAL096032452023-09-252028-09-24Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval for increasing the Managerial remuneration drawn by Mr. Santosh Kumar Agrawal, Managing Director (DIN: 00493749) of the Company.Executive DirectorSANTOSH KUMAR AGRAWAL004937492023-09-102028-09-096000000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval for increasing the Managerial remuneration drawn by Mr. Sunil Kumar Agrawal, Whole Time Director (DIN: 00493820) of the Company.Executive DirectorSUNIL KUMAR AGRAWAL004938202023-09-252028-09-246000000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval for increasing the Managerial remuneration drawn by Mr. Vineet Agrawal, Whole Time Director (DIN: 09603245) of the Company.Executive DirectorVINEET AGRAWAL096032452023-09-252028-09-241200000