5327612026-08-245327612026-08-242026-08-24ResolutionOrAgendaDomain15327612026-08-24ResolutionOrAgendaDomain15327612026-08-242026-08-24ResolutionOrAgendaDomain25327612026-08-24ResolutionOrAgendaDomain25327612026-08-242026-08-24ResolutionOrAgendaDomain35327612026-08-24ResolutionOrAgendaDomain35327612026-08-242026-08-24ResolutionOrAgendaDomain45327612026-08-24ResolutionOrAgendaDomain4xbrli:pureHANDSON GLOBAL MANAGEMENT (HGM) LIMITEDHGMNew2026-08-2405:30:002026-08-24Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)38FRIDAY2026-09-1810:30:00PUNE4Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors' thereon; and b) the Audited Consolidated Financial Statements of the Company 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 re-appoint Mr. Sunil Vasant Rajyadhyaksha (DIN: 00011683), Director, who reExecutive DirectorMr. Sunil Vasant Rajyadhyaksha000116832026-04-012031-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Ajay Puri (DIN:09231339) as an Independent Director of the Company for 2nd term of 5 (Five) consecuNon-Executive - Independent DirectorMr. Ajay Puri092313392026-09-222031-09-215Ordinary ResolutionOthersOthersTo re-classify the Shareholding of certain Promoter/s of the Company to the Public category shareholdings.To re-classify the Shareholding of certain Promoter/s of the Company to the Public category shareholdings.