VDEAL2026-09-06VDEAL2026-09-062026-09-06RelatedPartyTransactionDomain1VDEAL2026-09-062026-09-06ResolutionOrAgendaDomain1VDEAL2026-09-06ResolutionOrAgendaDomain1VDEAL2026-09-062026-09-06ResolutionOrAgendaDomain2VDEAL2026-09-06ResolutionOrAgendaDomain2VDEAL2026-09-062026-09-06ResolutionOrAgendaDomain3VDEAL2026-09-06ResolutionOrAgendaDomain3VDEAL2026-09-062026-09-06ResolutionOrAgendaDomain4VDEAL2026-09-06ResolutionOrAgendaDomain4VDEAL2026-09-062026-09-06ResolutionOrAgendaDomain5VDEAL2026-09-06ResolutionOrAgendaDomain5VDEAL2026-09-062026-09-06ResolutionOrAgendaDomain6VDEAL2026-09-06ResolutionOrAgendaDomain6VDEAL2026-09-062026-09-06ResolutionOrAgendaDomain7VDEAL2026-09-06ResolutionOrAgendaDomain7VDEAL2026-09-062026-09-06ResolutionOrAgendaDomain8VDEAL2026-09-06ResolutionOrAgendaDomain8iso4217:INRxbrli:pureVDEALVdeal System LimitedNew2026-09-0514:35:002026-09-06Annual General MeetingPhysical Meeting17Monday2026-09-2811:30:00Plot No. 4/A, 4/B & 6, Janla Industrial Area, Jatni, Khordha, Odisha, India - 7520548Vdeal System LimitedReveal Ai Technologies Private LimitedMr. Dhiraj Kochar, Chairman, Managing Director & CEO and Ms. Tapaswini Panda, Whole time Director of Vdeal System Limited holds the Position of Managing Director and Director respectively in Reveal Ai Technologies Private LimitedSale of goods or services800000002026-04-012027-03-31NAOrdinary ResolutionAdoption of Financial StatementsTo receive, consider, and adopt the Standalone 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, the Cash Flow Statement, and the Statement of Changes in Equity for the financial year ended on that date, together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRE-APPOINTMENT OF MS. TAPASWINI PANDA (DIN: 07947214) AS A WHOLE-TIME DIRECTOR, LIABLE TO RETIRE BY ROTATION.OthersWhole time DirectorTapaswini Panda2023-11-202028-11-19Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAPPOINTMENT OF M/S. BAPS & ASSOCIATES, CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS.OthersSTATUTORY AUDITORSM/S. BAPS & ASSOCIATES, CHARTERED ACCOUNTANTS,2026-09-282031-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentREGULARISATION OF MR. TAPAN KUMAR TARANIA (DIN: 11724260) AS AN INDEPENDENT DIRECTOR OF THE COMPANY.Non-Executive - Independent DirectorTapan Kumar Tarania117242602026-05-252031-05-245Special ResolutionOthersOthersAPPROVAL OF REVISION IN REMUNERATION OF MR. DHIRAJ KOCHAR (DIN: 02721911), CHAIRMAN, MANAGING DIRECTOR AND CEO OF THE COMPANY.APPROVAL OF REVISION IN REMUNERATION OF MR. DHIRAJ KOCHAR (DIN: 02721911), CHAIRMAN, MANAGING DIRECTOR AND CEO OF THE COMPANY.Special ResolutionOthersOthersAPPROVAL OF REVISION IN REMUNERATION OF MS. TAPASWINI PANDA (DIN: 07947214), WHOLE-TIME DIRECTOR AND CHIEF FINANCIAL OFFICER OF THE COMPANY.APPROVAL OF REVISION IN REMUNERATION OF MS. TAPASWINI PANDA (DIN: 07947214), WHOLE-TIME DIRECTOR AND CHIEF FINANCIAL OFFICER OF THE COMPANY.Special ResolutionOthersOthersAPPROVAL OF REVISION IN REMUNERATION OF MR. BRAHMANANDA PATRA (DIN: 10375562), DIRECTOR AND CHIEF OPERATING OFFICER OF THE COMPANY.APPROVAL OF REVISION IN REMUNERATION OF MR. BRAHMANANDA PATRA (DIN: 10375562), DIRECTOR AND CHIEF OPERATING OFFICER OF THE COMPANY.Ordinary ResolutionRelated Party TransactionTO APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND REVEAL AI TECHNOLOGIES PRIVATE LIMITED.