5445332026-08-245445332026-08-242026-08-24ResolutionOrAgendaDomain15445332026-08-24ResolutionOrAgendaDomain15445332026-08-242026-08-24ResolutionOrAgendaDomain25445332026-08-24ResolutionOrAgendaDomain25445332026-08-242026-08-24ResolutionOrAgendaDomain35445332026-08-24ResolutionOrAgendaDomain35445332026-08-242026-08-24ResolutionOrAgendaDomain45445332026-08-24ResolutionOrAgendaDomain45445332026-08-242026-08-24ResolutionOrAgendaDomain55445332026-08-24ResolutionOrAgendaDomain55445332026-08-242026-08-24ResolutionOrAgendaDomain65445332026-08-24ResolutionOrAgendaDomain65445332026-08-242026-08-24ResolutionOrAgendaDomain75445332026-08-24ResolutionOrAgendaDomain75445332026-08-242026-08-24ResolutionOrAgendaDomain85445332026-08-24ResolutionOrAgendaDomain85445332026-08-242026-08-24ResolutionOrAgendaDomain95445332026-08-24ResolutionOrAgendaDomain9iso4217:INRxbrli:pureSeshaasai Technologies LimitedSTYLNew2026-09-1610:00:002026-08-24Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)33rd Annual General MeetingWednesday2026-09-1610:00:00The 33rd AGM shall be held through VC/OAVM. The deemed venue shall be 9, Lalwani Industrial Estate, 14 Katrak Road, Wadala West, Mumbai - 400 0319Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt 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 thereonOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Report of the Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo declare a final dividend of ₹ 2.50/- per Equity Share of ₹ 10/- each for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Jayeshkumar Chandrakant Shah (DIN: 00224935), who retires by rotation and being eligible offers himself for re-appointmentNon-Executive - Non-Independent DirectorJayeshkumar Chandrakant Shah002249352026-04-012027-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Secretarial AuditorOthersSecretarial AuditorsPauravi Trivedi, Practicing Company Secretaries2026-04-012031-03-31Ordinary ResolutionOthersOthersApproval for payment of commission to Non-Executive Directors (including Non-Independent and Independent Directors) of the CompanyApproval for payment of commission to Non-Executive Directors (including Non-Independent and Independent Directors) of the CompanySpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve the payment of remuneration to Non-Executive Director –Mr. Jayeshkumar Chandrakant ShahNon-Executive - Non-Independent DirectorJayeshkumar Chandrakant Shah002249352026-04-012027-03-317500000Special ResolutionOthersAlteration in MoA/AoAAmendment in Articles of AssociationSpecial ResolutionOthersOthersApproval of members for waiver/forgoing of dividend rights by the MembersTo take approval of Members for waiver/forgoing of dividend rights by the Members