5447322026-11-055447322026-11-052026-11-05ResolutionOrAgendaDomain15447322026-11-05ResolutionOrAgendaDomain15447322026-11-052026-11-05ResolutionOrAgendaDomain25447322026-11-05ResolutionOrAgendaDomain25447322026-11-052026-11-05ResolutionOrAgendaDomain35447322026-11-05ResolutionOrAgendaDomain35447322026-11-052026-11-05ResolutionOrAgendaDomain45447322026-11-05ResolutionOrAgendaDomain4xbrli:pureInnovision LimitedINNOVISIONNew2026-11-0505:10:002026-11-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)20thSaturday2026-12-0511:30:00Through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Standalone Audited Financial Statements of the Company prepared in accordance with IND AS for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Consolidated Audited Financial Statements of the Company prepared in accordance with IND AS for the financial year ended March 31, 2026 together with the Report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri Uday Pal Singh (DIN: 01716503), who retires by rotation and, being eligible, offers himself for re-appointment, pursuant to Section 152 of the Companies Act, 2013.Executive DirectorShri Uday Pal Singh017165032026-12-052027-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment (Regularisation) of Shri Amit Mahendra Sharma (DIN: 11561308), Additional Director (Non-Executive), as a Non-Executive Director of the Company, liable to retire by rotation, pursuant to Sections 149, 152, 160 and 161 of the Companies Act, 2013.Non-Executive - Non-Independent DirectorShri Amit Mahendra Sharma115613082026-05-282027-09-30