5446332026-08-275446332026-08-272026-08-27ResolutionOrAgendaDomain15446332026-08-27ResolutionOrAgendaDomain15446332026-08-272026-08-27ResolutionOrAgendaDomain25446332026-08-27ResolutionOrAgendaDomain25446332026-08-272026-08-27ResolutionOrAgendaDomain35446332026-08-27ResolutionOrAgendaDomain35446332026-08-272026-08-27ResolutionOrAgendaDomain45446332026-08-27ResolutionOrAgendaDomain4iso4217:INRxbrli:pureVIDYA WIRES LIMITEDVIDYAWIRESNew2026-08-2716:24:002026-08-27Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Friday2026-09-1815:00:00Anand4Ordinary ResolutionAdoption of Financial Statementsa. Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 and b. Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mrs. Shilpa Rathi (DIN: 00410092), who retires by rotation, and being eligible, has o􀏘ered herself for the re- appointmentExecutive DirectorMrs. Shilpa Rathi004100922026-09-182026-09-18Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint M/s. D. G. Bhimani & Associates, Practicing Company Secretary, Peer Reviewed, as Secretarial Auditor for a term of 5 (five) consecutive years and fix his remunerationOthersSecretarial Auditor-M/s. D. G. Bhimani & AssociatesMr. Dineshkumar Bhimani2026-04-012031-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo Consider and Ratify the remuneration payable to M/s J B Mistri & Co., Cost Accountant as Cost Auditors of the Company for the Financial Year 31st March, 2027OthersCost Auditors-M/s J. B. Mistry & Co.Mr. Jagadishchandra Babulal Mistri2026-04-012027-03-3170000