TECHD2026-09-08TECHD2026-09-082026-09-08ResolutionOrAgendaDomain1TECHD2026-09-08ResolutionOrAgendaDomain1TECHD2026-09-082026-09-08ResolutionOrAgendaDomain2TECHD2026-09-08ResolutionOrAgendaDomain2xbrli:pureTECHDTECHD CYBERSECURITY LIMITEDNew2026-09-0718:42:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)10WEDNESDAY2026-09-3011:30:00DEEMED VENUE AT REGISTERED OFFICE AS THE MEETING WILL BE HELD THROUGH VIDEO CONFERENCING2Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and approve the audited financial statements of the Company for the Financial Year ended 31ST March, 2026 including audited balance sheet, statement of profit and loss account and Cash Flow Statement together with the notes for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Vaghela Piyush Rasiklal (DIN: 07693754) who retires by rotation and, being eligible, offers himself for re-appointment.Executive DirectorVaghela Piyush Rasiklal076937542026-09-302027-09-30