ENVIRO2026-09-05ENVIRO2026-09-052026-09-05ResolutionOrAgendaDomain1ENVIRO2026-09-05ResolutionOrAgendaDomain1ENVIRO2026-09-052026-09-05ResolutionOrAgendaDomain2ENVIRO2026-09-05ResolutionOrAgendaDomain2ENVIRO2026-09-052026-09-05ResolutionOrAgendaDomain3ENVIRO2026-09-05ResolutionOrAgendaDomain3ENVIRO2026-09-052026-09-05ResolutionOrAgendaDomain4ENVIRO2026-09-05ResolutionOrAgendaDomain4ENVIRO2026-09-052026-09-05ResolutionOrAgendaDomain5ENVIRO2026-09-05ResolutionOrAgendaDomain5ENVIRO2026-09-052026-09-05ResolutionOrAgendaDomain6ENVIRO2026-09-05ResolutionOrAgendaDomain6ENVIRO2026-09-052026-09-05ResolutionOrAgendaDomain7ENVIRO2026-09-05ResolutionOrAgendaDomain7xbrli:pureENVIROEnvirotech Systems LimitedNew2026-09-2813:00:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)01-2026-27Monday2026-09-2813:00:00New Delhi7Ordinary ResolutionOthersOthersTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, including the Audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss for the year ended on that date, and the reports of the Directors and Auditors thereon and in this regardTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, including the Audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss for the year ended on that date, and the reports of the Directors and Auditors thereon and in this regardOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a director in place of Mr. Manoj Kumar Gupta (DIN: 01187138), who retires by rotation and is eligible to offer himself for re-appointment.Executive DirectorManoj Kumar Gupta011871382026-09-052031-09-041Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentAppointment of M/s. HCO & CO., Chartered Accountants, Firm registration No: (FRN.: 001087C) as the Statutory Auditors of the CompanyOthersStatutory Auditors of the CompanyM/s. HCO & CO2026-09-282031-09-27Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentAppointment of M/s. Preksha Dawet and Associates, A Peer Reviewed Company Secretary Proprietary Firm holding Certificate of Practice No 22088, Membership No: 55366 as the Secretarial Auditors of the CompanyOthersSecretarial Auditors of the CompanyM/s. Preksha Dawet and Associates2026-09-282031-09-27Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Manoj Kumar Gupta (DIN: 01187138) as Managing Director of the CompanyOthersAppointment of Mr. Manoj Kumar Gupta (DIN: 01187138) as Managing Director of the CompanyMr. Manoj Kumar Gupta2026-09-052031-09-04Special ResolutionOthersAlteration in MoA/AoAShifting Of Registered Office Of The Company From The National Capital Territory Of Delhi To State of Uttar Pradesh And Consequential Alteration Of The Memorandum Of AssociationSpecial ResolutionOthersOthersApproval For Amendment, Modification And Clarification Of The Envirotech Systems Limited Employees Stock Option Plan 2025Approval For Amendment, Modification And Clarification Of The Envirotech Systems Limited Employees Stock Option Plan 2025