MOBILISE2026-08-31MOBILISE2026-08-312026-08-31ResolutionOrAgendaDomain1MOBILISE2026-08-31ResolutionOrAgendaDomain1MOBILISE2026-08-312026-08-31ResolutionOrAgendaDomain2MOBILISE2026-08-31ResolutionOrAgendaDomain2MOBILISE2026-08-312026-08-31ResolutionOrAgendaDomain3MOBILISE2026-08-31ResolutionOrAgendaDomain3MOBILISE2026-08-312026-08-31ResolutionOrAgendaDomain4MOBILISE2026-08-31ResolutionOrAgendaDomain4xbrli:pureMOBILISEMobilise App Lab LimitedNew2026-08-3115:31:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)3Friday2026-09-2513:00:00Faridabad4Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditor thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo approve the re-appointment of Mrs. Smriti Sharma (DIN: 06510223), who retires by rotation and being eligible, offers herself for reappointmentExecutive DirectorSmriti Sharma065102232026-09-252030-04-20Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve the re-appointment of Mr. Rakesh Khanduja (DIN: 11096185) as Non-Executive Independent Director of the Company for a second term of five consecutive years from June 03, 2026 up to June 02, 2031Non-Executive - Independent DirectorRakesh Khanduja110961852026-06-032031-06-022Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve the appointment of Mr. Lokesh Sharma (DIN: 11763634) as Non-Executive Independent Director of the Company for a term of five consecutive years from July 22, 2026 up to July 21, 2031Non-Executive - Independent DirectorLokesh Sharma117636342026-07-222031-07-211