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Wakefit Innovations Limited

WAKEFIT

New

2026-08-17

19:23:00

2026-08-17

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

Tenth (10th) Annual General Meeting

Wednesday

2026-09-09

11:00:00

The meeting will be held through Video Conference or Other Audio Visual Means. The Registered Office of the Company shall be deemed venue for the AGM.

Ordinary Resolution

Adoption of Financial Statements

To receive, consider and adopt the Audited 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 thereon.

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

To appoint a Director in place of Mr. Chaitanya Ramalingegowda (DIN: 03458997), who retires by rotation and being eligible, offers himself for re-appointment.

Executive Director

Chaitanya Ramalingegowda

03458997

2025-06-04

2030-06-03

Ordinary Resolution

Others

To appoint Secretarial Auditors of the Company for a term of 5 (five) consecutive years from Financial Year 2026-27.

To appoint BMP & CO LLP, Practicing Company Secretaries,(Firm registration No. L2017KR003200), as Secretarial Auditors of the Company for a term of 5 (five) consecutive years from Financial Year 2026-27 at such annual remuneration plus applicable taxes and other out-of-pocket expenses as may be decided by the Board of Directors and on the recommendation of the Audit Committee