FORCAS2026-08-28FORCAS2026-08-282026-08-28ResolutionOrAgendaDomain1FORCAS2026-08-28ResolutionOrAgendaDomain1FORCAS2026-08-282026-08-28ResolutionOrAgendaDomain2FORCAS2026-08-28ResolutionOrAgendaDomain2FORCAS2026-08-282026-08-28ResolutionOrAgendaDomain3FORCAS2026-08-28ResolutionOrAgendaDomain3FORCAS2026-08-282026-08-28ResolutionOrAgendaDomain4FORCAS2026-08-28ResolutionOrAgendaDomain4FORCAS2026-08-282026-08-28ResolutionOrAgendaDomain5FORCAS2026-08-28ResolutionOrAgendaDomain5FORCAS2026-08-282026-08-28ResolutionOrAgendaDomain6FORCAS2026-08-28ResolutionOrAgendaDomain6FORCAS2026-08-282026-08-28ResolutionOrAgendaDomain7FORCAS2026-08-28ResolutionOrAgendaDomain7iso4217:INRxbrli:pureFORCASForcas Studio LimitedNew2026-09-2312:30:002026-08-28Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)2WEDNESDAY2026-09-2312:30:00VC/OAVM7Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Annual Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and the AuditorsOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a Director in place of Mr. Sailesh Agarwal (DIN: 02856973), Managing Director, who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Sailesh Agarwal028569732026-09-232027-03-311Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval for revision in the Remuneration of Mr. Sailesh Agarwal (DIN: 02856973), Managing Director.Executive DirectorMr. Sailesh Agarwal028569732026-04-012031-03-319600000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval for revision in Remuneration of Mr. Sourav Agarwal (DIN: 06462775), Whole-time Director & Chief Financial Officer.Executive DirectorMr. Sourav Agarwal064627752026-04-012031-03-313600000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mrs. Neha Agarwal (DIN: 11145262) as an Independent Director.Non-Executive - Independent DirectorMrs. Neha Agarwal111452622026-05-232031-05-221Special ResolutionIssuance/Corporate ActionESOP/ESPSApproval of ‘Forcas Studio Employee Stock Option Plan, 2026’ for Eligible Employee of the Company.Special ResolutionIssuance/Corporate ActionESOP/ESPSApproval of Forcas Studio Employee Stock Option Plan, 2026 for Eligible Employee of the Group Companies including its Subsidiary or its Associate Company.