5309432026-09-085309432026-09-082026-09-08ResolutionOrAgendaDomain15309432026-09-08ResolutionOrAgendaDomain15309432026-09-082026-09-08ResolutionOrAgendaDomain25309432026-09-08ResolutionOrAgendaDomain25309432026-09-082026-09-08ResolutionOrAgendaDomain35309432026-09-08ResolutionOrAgendaDomain35309432026-09-082026-09-08ResolutionOrAgendaDomain45309432026-09-08ResolutionOrAgendaDomain45309432026-09-082026-09-08ResolutionOrAgendaDomain55309432026-09-08ResolutionOrAgendaDomain55309432026-09-082026-09-08ResolutionOrAgendaDomain65309432026-09-08ResolutionOrAgendaDomain65309432026-09-082026-09-08ResolutionOrAgendaDomain75309432026-09-08ResolutionOrAgendaDomain7xbrli:pureAQYLON NEXUS LIMITEDAQYLONNew2026-09-3002:00:002026-09-08Annual General MeetingPhysical Meeting31Wednesday2026-09-3002:00:00Lemon Tree Premier (Malad Mumbai), Mind Space, Behind Inorbit Mall, Malad West, Mumbai 400064, Maharashtra, India7Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial of the Company, for the financial year ended 31st March 2026, 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. Parth Rajeshbhai Rupareliya [DIN: 10703133], Managing Director of the Company, who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorMr. Parth Rajeshbhai Rupareliya107031332026-09-042031-09-03Ordinary ResolutionOthersOthersAppointment of Statutory AuditorAPPOINTMENT OF STATUTORY AUDITOR OF THE COMPANY:Ordinary ResolutionOthersOthersAppointment of Secretarial Auditor of the CompanyAPPOINTMENT OF M/S. POOJA M PATEL & ASSOCIATES, PRACTICING COMPANY SECRETARY AS SECRETARIAL AUDITOR OF THE COMPANY FOR THE FIRST TERM OF FIVE YEARS.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentREGULARIZATION OF MR. VISHNU DEEPAKBHAI RUPARELIYA [DIN: 11800899] AS EXECUTIVE (NON-INDEPENDENT) DIRECTOR OF THE COMPANY.Non-Executive - Non-Independent DirectorMr. Vishnu Deepakbhai Rupareliya118008992026-08-042031-08-03Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTO CONSIDER AND APPROVE THE APPOINTMENT OF MR. PARTH RAJESHBHAI RUPARELIYA [DIN: 10703133] AS A MANAGING DIRECTOR & CHAIRPERSON & KEY MANAGERIAL PERSON (KMP) OF THE COMPANY FOR A TERM OF 5 YEARS.Executive DirectorMr. Parth Rajeshbhai Rupareliya107031332026-09-042031-09-035Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTO CONSIDER AND APPROVE THE APPOINTMENT OF MR. KRUNAL SHAILESHBHAI HAPLIYA [DIN: 11923545] AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYNon-Executive - Independent DirectorMr. Krunal Shaileshbhai Hapliya119235452026-09-042031-09-035