VIESL2026-08-27VIESL2026-08-272026-08-27RelatedPartyTransactionDomain1VIESL2026-08-272026-08-27RelatedPartyTransactionDomain2VIESL2026-08-272026-08-27RelatedPartyTransactionDomain3VIESL2026-08-272026-08-27RelatedPartyTransactionDomain4VIESL2026-08-272026-08-27RelatedPartyTransactionDomain5VIESL2026-08-272026-08-27RelatedPartyTransactionDomain6VIESL2026-08-272026-08-27RelatedPartyTransactionDomain7VIESL2026-08-272026-08-27RelatedPartyTransactionDomain8VIESL2026-08-272026-08-27RelatedPartyTransactionDomain9VIESL2026-08-272026-08-27RelatedPartyTransactionDomain10VIESL2026-08-272026-08-27ResolutionOrAgendaDomain1VIESL2026-08-27ResolutionOrAgendaDomain1VIESL2026-08-272026-08-27ResolutionOrAgendaDomain2VIESL2026-08-27ResolutionOrAgendaDomain2VIESL2026-08-272026-08-27ResolutionOrAgendaDomain3VIESL2026-08-27ResolutionOrAgendaDomain3VIESL2026-08-272026-08-27ResolutionOrAgendaDomain4VIESL2026-08-27ResolutionOrAgendaDomain4iso4217:INRxbrli:pureVIESLVision Infra Equipment Solutions LimitedNew2026-09-2111:30:002026-08-27Annual General MeetingPhysical Meeting3Monday2026-09-2111:30:00Pune4Vision Infra Equipment Solutions LimitedGlobal Infra Equipment Firm in which Sachin Vinod Gandhi and Chetan Vinod Gandhi Directors of the company are partnersPurchase of goods or services7000000002026-04-012027-03-31Vision Infra Equipment Solutions LimitedGlobal Infra Equipment Firm in which Sachin Vinod Gandhi and Chetan Vinod Gandhi Directors of the company are partnersAny other transactionMachine Hire Charges2000000002026-04-012027-03-31Vision Infra Equipment Solutions LimitedEquipment HUB FZC Body corporate in which Sachin Vinod Gandhi and Chetan Vinod Gandhi are DirectorsSale of goods or services20000000002026-04-012027-03-31Vision Infra Equipment Solutions LimitedEquipment HUB FZC Body corporate in which Sachin Vinod Gandhi and Chetan Vinod Gandhi are DirectorsPurchase of goods or services1000000002026-04-012027-03-31Vision Infra Equipment Solutions LimitedEquipment HUBFirm in which Sachin Vinod Gandhi and Chetan Vinod Gandhi Directors of the company are partnersAny other transactionMachine Hire Charges1000000002026-04-012027-03-31Vision Infra Equipment Solutions LimitedCanrod India Private LimitedCompany in which Sachin Vinod Gandhi and Chetan Vinod Gandhi are DirectorsPurchase of goods or services5000000002026-04-012027-03-31Vision Infra Equipment Solutions LimitedCanrod India Private LimitedCompany in which Sachin Vinod Gandhi and Chetan Vinod Gandhi are DirectorsAny other transactionProfessional fees for services1000000002026-04-012027-03-31Vision Infra Equipment Solutions LimitedCanrod India Private LimitedCompany in which Sachin Vinod Gandhi and Chetan Vinod Gandhi are DirectorsSale of goods or services1000000002026-04-012027-03-31Vision Infra Equipment Solutions LimitedBright Vision infrastructureFirm in which Sachin Vinod Gandhi Director of the company is partnerAny other transactionMachine Hire Charges1000000002026-04-012027-03-31Vision Infra Equipment Solutions LimitedPrime InfraconFirm in which Sachin Vinod Gandhi and Sameer Sanjay Gandhi Director of the company are partnersAny other transactionMachine Hire Charges1000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on 31 March 2026 including Balance Sheet as at 31 March 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and the Auditors’ thereon:Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr Sameer Sanjay Gandhi (DIN: 09857166), Whole-time Director of the Company, whose office is liable to retire by rotation at this Annual General Meeting and, being eligible, offers himself for re-appointment:OthersWhole time DirectorSameer Sanjay Gandhi2024-02-062029-02-05Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transactions for the Financial Year 2026-27:Ordinary ResolutionOthersOthersAppointment of Secretrial AuditoRTo appoint Secretarial Auditors of the Company: