CONNPLEX2026-08-21CONNPLEX2026-08-212026-08-21ResolutionOrAgendaDomain1CONNPLEX2026-08-21ResolutionOrAgendaDomain1CONNPLEX2026-08-212026-08-21ResolutionOrAgendaDomain2CONNPLEX2026-08-21ResolutionOrAgendaDomain2CONNPLEX2026-08-212026-08-21ResolutionOrAgendaDomain3CONNPLEX2026-08-21ResolutionOrAgendaDomain3CONNPLEX2026-08-212026-08-21ResolutionOrAgendaDomain4CONNPLEX2026-08-21ResolutionOrAgendaDomain4CONNPLEX2026-08-212026-08-21ResolutionOrAgendaDomain5CONNPLEX2026-08-21ResolutionOrAgendaDomain5CONNPLEX2026-08-212026-08-21ResolutionOrAgendaDomain6CONNPLEX2026-08-21ResolutionOrAgendaDomain6xbrli:pureCONNPLEXConnplex Cinemas LimitedNew2026-08-2114:00:002026-08-21Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)11Monday2026-09-2116:00:00Ahmedabad6Ordinary ResolutionAdoption of Financial StatementsAdoption of Audited Financial Statements for the Financial Year 2025-26Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment of Mr. Anish Tulshibhai Patel (DIN: 07823715) as a Director, liable to retire by rotation, who has offered himself for re-appointmentExecutive DirectorAnish Tulshibhai Patel078237152024-09-302029-09-29Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of M/S. Krutesh Patel & Associates, Chartered Accountants, (Firm Registration No.: 100865W), as Statutory Auditors of the companyOthersStatutory Auditor of the CompanyM/s. Krutesh Patel & Associates, Chartered Accountants2026-09-212031-09-30Special ResolutionOthersOthersTo approve amendment in the Connplex Cinemas Limited-Employee Stock Option Scheme-2025To approve amendment in the Connplex Cinemas Limited-Employee Stock Option Scheme-2025Special ResolutionOthersAlteration in MoA/AoAAlteration of the Memorandum of Association of the Company by insertion of a new main object clause pertaining to gaming and entertainment business.Ordinary ResolutionOthersAlteration in MoA/AoATo consider and approve Increase in Authorised Share Capital and consequent amendment in the Capital Clause of the Memorandum of Association of the Company.