VILAS2026-09-04VILAS2026-09-042026-09-04RelatedPartyTransactionDomain1VILAS2026-09-042026-09-04RelatedPartyTransactionDomain2VILAS2026-09-042026-09-04ResolutionOrAgendaDomain1VILAS2026-09-04ResolutionOrAgendaDomain1VILAS2026-09-042026-09-04ResolutionOrAgendaDomain2VILAS2026-09-04ResolutionOrAgendaDomain2VILAS2026-09-042026-09-04ResolutionOrAgendaDomain3VILAS2026-09-04ResolutionOrAgendaDomain3VILAS2026-09-042026-09-04ResolutionOrAgendaDomain4VILAS2026-09-04ResolutionOrAgendaDomain4VILAS2026-09-042026-09-04ResolutionOrAgendaDomain5VILAS2026-09-04ResolutionOrAgendaDomain5VILAS2026-09-042026-09-04ResolutionOrAgendaDomain6VILAS2026-09-04ResolutionOrAgendaDomain6iso4217:INRxbrli:pureVILASVILAS TRANSCORE LIMITEDNew2026-09-2811:00:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)20MONDAY2026-09-2011:00:00THROUGH VIDEO CONFERENCING6VILAS TRANSCORE LIMITEDATLAS TRANSFORMERS INDIA LIMITEDCOMMON DIRECTORSSale of goods or services8000000002026-09-282027-09-28VILAS TRANSCORE LIMITEDATLAS TRANSFORMERS INDIA LIMITEDCOMMON DIRECTORSPurchase of goods or services2000000002026-09-282027-09-28Ordinary ResolutionAdoption of Financial StatementsApproval of Audited Financial Statements for FY 2025-26Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Ms. Natasha Patel (DIN: 08757926), who retires by rotation and being eligible, offers herelf for re-appointmentNon-Executive - Non-Independent DirectorNATASHA PATEL087579262026-09-282029-09-28Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRE-APPOINTMENT OF MR. NILESH JITUBHAI PATEL (DIN: 00447907) AS MANAGING DIRECTORExecutive DirectorNILESH PATEL004479072026-03-012031-02-285Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRE-APPOINTMENT OF MR. VIPULKUMAR PATEL (DIN: 09732297) AS WHOLE-TIME DIRECTORExecutive DirectorVIPULKUMAR PATEL097233972026-03-012031-02-285Ordinary ResolutionOthersOthersREMUNERATION OF COST AUDITORRATIFICATIN OF REMUNERATION OF COST AUDITOR FOR FY 2026-27Special ResolutionRelated Party Transactionwith Atlas transfromers india ltd