5327732026-09-045327732026-09-042026-09-04ResolutionOrAgendaDomain15327732026-09-04ResolutionOrAgendaDomain15327732026-09-042026-09-04ResolutionOrAgendaDomain25327732026-09-04ResolutionOrAgendaDomain25327732026-09-042026-09-04ResolutionOrAgendaDomain35327732026-09-04ResolutionOrAgendaDomain35327732026-09-042026-09-04ResolutionOrAgendaDomain45327732026-09-04ResolutionOrAgendaDomain45327732026-09-042026-09-04ResolutionOrAgendaDomain55327732026-09-04ResolutionOrAgendaDomain5xbrli:pureGlobal Vectra Helicorp LimitedGLOBALVECTNew2026-09-2911:00:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2911:00:00Delhi5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Statement of Profit and Loss for the year ended 31st March, 2026 and the Balance Sheet as at that date together with the Reports of the Directors and the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a director in place of Lt. Gen. Sarab Jot Singh Saighal (Retd.), who retires by rotation and is eligible for re-appointmentExecutive DirectorSARABJOT SINGH SAIGHAL015181262026-10-012027-09-301Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo Re-appoint Lt. Gen. Sarab Jot Singh Saighal (Retd.) as Chairman of the Company.OthersChairmanSARABJOT SINGH SAIGHAL2026-10-012027-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Mr. Michael Lewis Edwin Barber as a Chief Executive Officer of the CompanyOthersChief Executive OfficerMICHAEL LEWIS EDWIN BARBER2026-08-112027-08-10Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Mr. Hemang Rishi as a Non-Executive Non-Independent Director of the CompanyNon-Executive - Non-Independent DirectorHEMEANG RISHI098388922026-08-112026-09-29