5114312026-08-315114312026-08-312026-08-31RelatedPartyTransactionDomain15114312026-08-312026-08-31RelatedPartyTransactionDomain25114312026-08-312026-08-31RelatedPartyTransactionDomain35114312026-08-312026-08-31ResolutionOrAgendaDomain15114312026-08-31ResolutionOrAgendaDomain15114312026-08-312026-08-31ResolutionOrAgendaDomain25114312026-08-31ResolutionOrAgendaDomain25114312026-08-312026-08-31ResolutionOrAgendaDomain35114312026-08-31ResolutionOrAgendaDomain35114312026-08-312026-08-31ResolutionOrAgendaDomain45114312026-08-31ResolutionOrAgendaDomain45114312026-08-312026-08-31ResolutionOrAgendaDomain55114312026-08-31ResolutionOrAgendaDomain55114312026-08-312026-08-31ResolutionOrAgendaDomain65114312026-08-31ResolutionOrAgendaDomain6iso4217:INRxbrli:pureVAKRANGEE LIMITEDVAKRANGEENew2026-09-2311:00:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1WEDNESDAY2026-09-2311:00:00MUMBAI6Vakrangee LimitedVL E-Governance & IT Solutions LimitedPromoters of Vakrangee Limited and VL E-Governance & IT Solutions Limited are the same personsSale of goods or services5000000002026-04-012027-03-31Vakrangee LimitedVortex Engineering Private LimitedVortex Engineering Private Limited is a subsidiary company of Vakrangee LimitedSale of goods or services5000000002026-04-012027-03-31Vakrangee LimitedVakrangee Finserve LimitedVakrangee Finserve Limited is a wholly-owned subsidiary company of Vakrangee LimitedSale of goods or services1000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider, approve and adopt the Audited Financial Statements (Standalone & Consolidated) of the Company for the financial year ended March 31, 2026, together with the Report of Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mr. Vedant Dinesh Nandwana (DIN: 08420950), who retires by rotation and being eligible, offers herself for re-appointmentExecutive DirectorVedant Dinesh Nandwana084209502024-08-122029-08-11Special ResolutionOthersAlteration in MoA/AoAAlteration of the Object Clause in the Memorandum of Association of the CompanyOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transactions of the Company with VL E-Governance & IT Solutions LimitedOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transactions of the Company with Vortex Engineering Private LimitedOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transactions of the Company with Vakrangee Finserve Limited