5443072026-08-245443072026-08-242026-08-24ResolutionOrAgendaDomain15443072026-08-24ResolutionOrAgendaDomain15443072026-08-242026-08-24ResolutionOrAgendaDomain25443072026-08-24ResolutionOrAgendaDomain25443072026-08-242026-08-24ResolutionOrAgendaDomain35443072026-08-24ResolutionOrAgendaDomain35443072026-08-242026-08-24ResolutionOrAgendaDomain45443072026-08-24ResolutionOrAgendaDomain45443072026-08-242026-08-24ResolutionOrAgendaDomain55443072026-08-24ResolutionOrAgendaDomain55443072026-08-242026-08-24ResolutionOrAgendaDomain65443072026-08-24ResolutionOrAgendaDomain6xbrli:pureVishal Mega Mart LimitedVMMNew2026-09-1812:00:002026-08-24Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)8thFriday2026-09-1812:00:00Gurugram, Haryana6Note for tab of Details of resolution regarding the Tenure (Start Date) and Tenure (End Date) in respect of Resolution no. 2 & 3: <BR> Mr. Sanjeev Aga, Non-Executive Non-Independent Director, retires by rotation at the 8th AGM, and is proposed to be re-appointed subject to shareholders' approval. Please note that there is no specific tenure for which he is proposed to be re-appointed. Given we are required to give the Tenure (Start Date) and Tenure (End Date) mandatorily in the XBRL utility, so we have considered the date of his original appointment, that is October 16, 2020 as Tenure (Start Date) as well as Tenure (End Date). <BR> Under Resolution no. 3, pursuant to Regulation 17(1A) of the SEBI Listing Regulations, continuation of his directorship upon attaining the age of 75 years is proposed to be approved by shareholders. Please note that there is no specific tenure for which he is proposed to be re-appointed. Given we are required to give the Tenure (Start Date) and Tenure (End Date) mandatorily in the XBRL utility, so we have considered the date of his original appointment, that is October 16, 2020 as Tenure (Start Date) as well as Tenure (End Date). Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a Director in place of Mr. Sanjeev Aga (DIN: 00022065), Non-Executive Non-Independent Director, who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorSanjeev Aga000220652020-10-162020-10-16Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment/Continuation under Reg. 17(1A) of SEBI LODRTo approve continuation of Directorship of Mr. Sanjeev Aga (DIN: 00022065), Non-Executive Non-Independent Director of the Company upon attaining the age of 75 yearsNon-Executive - Non-Independent DirectorSanjeev Aga000220652020-10-162020-10-16Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve the re-appointment of Ms. Neha Bansal (DIN: 02057007) as Non-Executive Independent Director of the CompanyNon-Executive - Independent DirectorNeha Bansal020570072026-09-232027-09-222Special ResolutionOthersOthersTo approve the cap of Aggregate Foreign Ownership Limit in the Company at 49.99% of the total equity instruments (on a fully diluted basis)To approve the cap of Aggregate Foreign Ownership Limit in the Company at 49.99% of the total equity instruments (on a fully diluted basis)Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Gunender Kapur (DIN: 01927304) for a tenure of 5 years with effect from September 01, 2026 and redesignated as Founder, Managing Director & Chief Executive Officer of the CompanyExecutive DirectorGunender Kapur019273042026-09-012031-08-312