5327212026-09-055327212026-09-052026-09-05RelatedPartyTransactionDomain15327212026-09-052026-09-05ResolutionOrAgendaDomain15327212026-09-05ResolutionOrAgendaDomain15327212026-09-052026-09-05ResolutionOrAgendaDomain25327212026-09-05ResolutionOrAgendaDomain25327212026-09-052026-09-05ResolutionOrAgendaDomain35327212026-09-05ResolutionOrAgendaDomain35327212026-09-052026-09-05ResolutionOrAgendaDomain45327212026-09-05ResolutionOrAgendaDomain45327212026-09-052026-09-05ResolutionOrAgendaDomain55327212026-09-05ResolutionOrAgendaDomain55327212026-09-052026-09-05ResolutionOrAgendaDomain65327212026-09-05ResolutionOrAgendaDomain65327212026-09-052026-09-05ResolutionOrAgendaDomain75327212026-09-05ResolutionOrAgendaDomain75327212026-09-052026-09-05ResolutionOrAgendaDomain85327212026-09-05ResolutionOrAgendaDomain85327212026-09-052026-09-05ResolutionOrAgendaDomain95327212026-09-05ResolutionOrAgendaDomain95327212026-09-052026-09-05ResolutionOrAgendaDomain105327212026-09-05ResolutionOrAgendaDomain10iso4217:INRxbrli:pureVISA CHROME LIMITEDVISACHROMENew2026-09-0515:35:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)30Tuesday2026-09-2912:00:0011 EKAMRA KANAN, NAYAPALLI, BHUBANESWAR- 75101510Mr. Manoj Kumar has been appointed for a period commencing from 15 September 2026 and ending on 31 December 2030 (both days inclusive) i.e., upto the end of the month in which he attains the age of 65 years, liable to retire by rotation. we have mentioned 4 years in the Row No. Q of "Details of Resolution" sheet as it was the nearest rounded off year because there was no space to mention the number of months.VISA Chrome LimitedVISA Industries LimitedSubsidiaryAny other transactionSale & purchase of goods and services and related reimbursements/recoveries as per Conversion agreement95000000002026-04-012027-03-31For the FY 2026-27Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt Standalone and Consolidated Audited Financial Statements of the Company for the year ended 31 March 2026, Report of the Board of Directors and Auditors thereonOrdinary ResolutionOthersOthersTo consider appointment of Mr. Vishal Agarwal (DIN: 00121539), as a Director who retires by rotation and being eligible, offers himself for re-appointmentTo consider appointment of Mr. Vishal Agarwal (DIN: 00121539), as a Director who retires by rotation and being eligible, offers himself for re-appointmentOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo ratify the remuneration of the Cost Auditors for the Financial Year ending 31 March 2027OthersCost AuditorM/s. DGM & Associates, Cost Accountants (Firm Registration No. 000038)2026-04-012027-03-31Special ResolutionOthersOthersTo re-appoint and re-designate Mr. Vishambhar Saran (DIN: 00121501) as a Non-Executive Director designated as Chairman (Non-Executive Chairman) with effect from 15 December 2026To re-appoint and re-designate Mr. Vishambhar Saran (DIN: 00121501) as a Non-Executive Director designated as Chairman (Non-Executive Chairman) with effect from 15 December 2026Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRevision in the terms of remuneration of Mr. Vishal Agarwal (DIN: 00121539), Vice-Chairman & Managing Director of the CompanyExecutive DirectorMr. Vishal Agarwal001215392026-10-012027-06-2430000000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Vishal Agarwal (DIN: 00121539) as the Vice- Chairman & Managing Director of the CompanyExecutive DirectorMr. Vishal Agarwal001215392027-06-252032-06-245Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint & re-designate Mr. Manoj Kumar (DIN: 06823891) as the Joint Managing Director of the Company commencing from 15 September 2026 and ending on 31 December 2030 i.e. upto the end of the month in which he attains the age of 65 years and revision in his remuneration for a period of 3 years commencing from 15 September 2026 upto 14 September 2029 at a consolidated remuneration of Rs. 1,50,00,000/- per annum.Executive DirectorMr. Manoj Kumar068238912026-09-152030-12-314Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Biswajit Chongdar (DIN: 07571173) as an Independent Director of the Company for a second term of 3 (three) consecutive yearsNon-Executive - Independent DirectorMr. Biswajit Chongdar075711732026-08-072029-08-063Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Ms. Ritu Bajaj (DIN: 02167982) as an Independent Director of the Company for a second term of 3 (three) consecutive yearsNon-Executive - Independent DirectorMs. Ritu Bajaj021679822026-08-242029-08-233Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transactions