ESPRIT2026-09-08ESPRIT2026-09-082026-09-08ResolutionOrAgendaDomain1ESPRIT2026-09-08ResolutionOrAgendaDomain1ESPRIT2026-09-082026-09-08ResolutionOrAgendaDomain2ESPRIT2026-09-08ResolutionOrAgendaDomain2ESPRIT2026-09-082026-09-08ResolutionOrAgendaDomain3ESPRIT2026-09-08ResolutionOrAgendaDomain3ESPRIT2026-09-082026-09-08ResolutionOrAgendaDomain4ESPRIT2026-09-08ResolutionOrAgendaDomain4ESPRIT2026-09-082026-09-08ResolutionOrAgendaDomain5ESPRIT2026-09-08ResolutionOrAgendaDomain5ESPRIT2026-09-082026-09-08ResolutionOrAgendaDomain6ESPRIT2026-09-08ResolutionOrAgendaDomain6iso4217:INRxbrli:pureESPRITESPRIT STONES LIMITEDNew2026-09-3011:00:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)10Wednesday2026-09-3011:00:00Deemed Venue-Registered Office at SP-1 Udyog Vihar, Sukher Industrial Area, Udaipur-313004, Rajasthan, India6Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt Standalone and Consolidated the Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with 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. Sunil Gattani (DIN: 02409338) who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Sunil Gattani024093382016-10-192026-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint M/s. A Bafna & Co, Chartered Accountants (Firm Registration No. 003660C) as Statutory Auditors of the Company to hold office for a period of five consecutive financial years (i.e. from 2026-27 to 2030-31) of the Company.OthersStautory AuditorM/S A Bafna & Co2026-04-012031-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve Remuneration payable to Mr. Sunil Lunawath, Managing Director for the remaining period of his tenure.Executive DirectorMr. Sunil Lunawath011051172027-02-012029-01-316000000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve Remuneration payable to Mr. Nitin Gattani, Joint Managing Director for the remaining period of his tenure.Executive DirectorMr. Nitin Gattani001732582027-02-012029-01-316000000Special ResolutionOthersOthersVariation in the Utilisation of Unutilised Initial Public Offer (IPO) ProceedsTo approve Variation in the Utilisation of Unutilised Initial Public Offer (IPO) Proceeds