5323412026-09-015323412026-09-012026-09-01ResolutionOrAgendaDomain15323412026-09-01ResolutionOrAgendaDomain15323412026-09-012026-09-01ResolutionOrAgendaDomain25323412026-09-01ResolutionOrAgendaDomain25323412026-09-012026-09-01ResolutionOrAgendaDomain35323412026-09-01ResolutionOrAgendaDomain35323412026-09-012026-09-01ResolutionOrAgendaDomain45323412026-09-01ResolutionOrAgendaDomain4xbrli:pureIZMO LIMITEDIZMONew2026-09-2512:30:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1FRIDAY2026-09-2512:30:00Bengaluru4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended on March 31, 2026, and the reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mr. Sanjay Soni (DIN: 00609097) Managing Director of the Company, who retires by rotation, and being eligible, offers himself for re-appointment.Executive DirectorMr. Sanjay Soni006090972025-04-012027-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRE-APPOINTMENT OF MRS. KIRAN SONI (DIN: 08836616) AS WHOLE TIME DIRECTOR OF THE COMPANYExecutive DirectorMrs. Kiran Soni088366162026-09-272029-09-262Special ResolutionOthersDelistingVOLUNTARY DELISTING OF EQUITY SHARES FROM CALCUTTA STOCK EXCHANGE LIMITED