VISAMAN2026-09-03VISAMAN2026-09-032026-09-03ResolutionOrAgendaDomain1VISAMAN2026-09-03ResolutionOrAgendaDomain1VISAMAN2026-09-032026-09-03ResolutionOrAgendaDomain2VISAMAN2026-09-03ResolutionOrAgendaDomain2VISAMAN2026-09-032026-09-03ResolutionOrAgendaDomain3VISAMAN2026-09-03ResolutionOrAgendaDomain3iso4217:INRxbrli:pureVISAMANVISAMAN GLOBAL SALES LIMITEDNew2026-09-0317:07:00 <BR> For AGENDA Item No 2- Mrs. Avni Mitulbhai Vasa is non executive director liable to retire by rotation and fixed tenure is not applicable, however in xbrl notice asking mandatory tenure so tenure start date mentioned is the date of previous AGM at which her re-appointment is approved and tenure end date is the date of current AGM where her re-appointment is proposed. Note that tenure start and end dates are mentioned for reporting purpose only as asking mandatory, however fixed tenure is not applicable. 2026-09-03Annual General MeetingPhysical Meeting7Tuesday2026-09-2911:00:00At Registered office of the Company situated at Office No. 1113, Wings Business Bay, Near Fortune Hotel, 150 Feet Ring Road, Rajkot-360004, Gujarat,3Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026 and 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 Mrs. Avni Mitulbhai Vasa (DIN: 08494957), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, has offered herself for re-appointment.Non-Executive - Non-Independent DirectorMrs. Avni Mitulbhai Vasa084949572023-09-302026-09-29Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo Approve Terms of Revision in Remuneration of Mr. Mitulkumar Sureshchandra Vasa (DIN: 07789750), Managing Director of the Company.Executive DirectorMr. Mitulkumar Sureshchandra Vasa077897502025-12-302030-12-298400000