FWSTC2026-09-07FWSTC2026-09-072026-09-07ResolutionOrAgendaDomain1FWSTC2026-09-07ResolutionOrAgendaDomain1FWSTC2026-09-072026-09-07ResolutionOrAgendaDomain2FWSTC2026-09-07ResolutionOrAgendaDomain2FWSTC2026-09-072026-09-07ResolutionOrAgendaDomain3FWSTC2026-09-07ResolutionOrAgendaDomain3FWSTC2026-09-072026-09-07ResolutionOrAgendaDomain4FWSTC2026-09-07ResolutionOrAgendaDomain4FWSTC2026-09-072026-09-07ResolutionOrAgendaDomain5FWSTC2026-09-07ResolutionOrAgendaDomain5FWSTC2026-09-072026-09-07ResolutionOrAgendaDomain6FWSTC2026-09-07ResolutionOrAgendaDomain6iso4217:INRxbrli:pureFWSTCFlywings Simulator Training Centre LimitedNew2026-09-0706:17:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2915:00:00Gurugram6Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited standalone and Consolidated Financial Statement of the Company for the financial year ended 31st March 2026 together with the report of the Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAPPOINTMENT OF MS. KRIPA BHARGAV MANDAVIA (DIN: 08768887), AS A DIRECTOR, LIABLE TO RETIRE BY ROTATIONNon-Executive - Non-Independent DirectorMS. KRIPA BHARGAV MANDAVIA087688872024-03-042029-03-03Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAPPOINTMENT MR. SANJAY KUMAR SHARMA (DIN: 10111194) AS A NONEXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARSNon-Executive - Independent DirectorMr. Sanjay Kumar Sharma101111942026-02-252029-02-241Special ResolutionOthersAlteration in MoA/AoAINCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY AND CONSEQUENTIAL AMENDMENT IN MEMORANDUM OF ASSOCIATION OF THE COMPANYSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTO CONSIDER AND APPROVE REMUNERATION EXCEEDING THE LIMITS SPECIFIED UNDER SECTION 197 OF MS. RUPAL SANJAY MANDAVIA, THE MANAGING DIRECTOR OF THE COMPANYExecutive DirectorMs. Rupal Sanjay Mandavia022753472024-03-042029-03-0312000000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationAPPROVAL AND RATIFICATION OF REMUNERATION PAID TO MS. RUPAL SANJAY MANDAVIA, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR 2025–26Executive DirectorMs. Rupal Sanjay Mandavia022753472024-03-042029-03-03