5442262026-08-305442262026-08-302026-08-30ResolutionOrAgendaDomain15442262026-08-30ResolutionOrAgendaDomain15442262026-08-302026-08-30ResolutionOrAgendaDomain25442262026-08-30ResolutionOrAgendaDomain25442262026-08-302026-08-30ResolutionOrAgendaDomain35442262026-08-30ResolutionOrAgendaDomain35442262026-08-302026-08-30ResolutionOrAgendaDomain45442262026-08-30ResolutionOrAgendaDomain45442262026-08-302026-08-30ResolutionOrAgendaDomain55442262026-08-30ResolutionOrAgendaDomain5iso4217:INRxbrli:pureBRAINBEES SOLUTIONS LIMITEDFIRSTCRYNew2026-09-2216:00:002026-08-30Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)16th Annual General MeetingTuesday2026-09-2216:00:00Pune5DIN and PAN details has been entered for Agenda Item No. 4 as 99999999 and ZZZZZ9999Z respectively as it relates to the revision in the remuneration of the Non-Executive Independent Directors of the Company. Further, the amount of remuneration in the field ''Amount of Remuneration (in Rs.) (Annual)'' is mentioned as Rs. 30 Lakhs p.a., as the said remuneration indicates the increased fixed remuneration proposed to be payable to each Non-Executive Independent Director of the Company (subject to approval of the Members of the Company at the 16th Annual General Meeting). The total remuneration payable to each Non-Executive Director is different and depend on the number of meetings attended by any such director and the committee position held by such Non-Executive Independent Director. For detailed disclosures in this regard, please refer to the Notice calling the 16th Annual General Meeting of the Members of the Company.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereonOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mr. Sanket Hattimattur (DIN: 09593712), as a Director, who retires by rotation and being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorMr. Sanket Hattimattur095937122026-09-222026-09-22Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo consider and approve the revision in the remuneration of Non-Executive Independent Directors of the CompanyNon-Executive - Independent DirectorNon-Executive - Independent Director999999992026-04-012029-03-313000000Special ResolutionOthersOthersTo consider and approve the variation in the Objects of the Initial Public Offering (“IPO”) and extension of timeline for utilisation of the IPO proceedsTo consider and approve the variation in the Objects of the Initial Public Offering (“IPO”) and extension of timeline for utilisation of the IPO proceeds