5446322026-08-245446322026-08-242026-08-24ResolutionOrAgendaDomain15446322026-08-24ResolutionOrAgendaDomain15446322026-08-242026-08-24ResolutionOrAgendaDomain25446322026-08-24ResolutionOrAgendaDomain25446322026-08-242026-08-24ResolutionOrAgendaDomain35446322026-08-24ResolutionOrAgendaDomain3xbrli:pureMeesho Limited (Formerly known as Meesho Private Limited and Fashnear Technologies Private Limited)MEESHONew2026-08-2416:29:002026-08-24Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Friday2026-09-1812:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM) The deemed venue for the AGM will be the Registered Office of the Company - Bengaluru, Karnataka3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mr. Mukul Arora, (DIN: 01099294), who retires by rotation as a Director and, being eligible, offers himself for re-appointment.Non-Executive - Nominee DirectorMukul Arora010992942025-06-042025-06-04Special ResolutionOthersAlteration in MoA/AoATo approve the alteration of the Articles of Association of the Company.