5329222026-09-035329222026-09-032026-09-03ResolutionOrAgendaDomain15329222026-09-03ResolutionOrAgendaDomain15329222026-09-032026-09-03ResolutionOrAgendaDomain25329222026-09-03ResolutionOrAgendaDomain25329222026-09-032026-09-03ResolutionOrAgendaDomain35329222026-09-03ResolutionOrAgendaDomain3xbrli:pureEdelweiss Financial Services LimitedEDELWEISSNew2026-09-0317:00:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)31Monday2026-09-2816:00:00Mumbai3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited Financial Statements (both standalone and consolidated) of the Company for the financial year ended March 31, 2026, together with the Report of the Board and the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare dividend on Equity SharesOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Ms. Vidya Shah (DIN: 00274831), who retires by rotation and, being eligible, offered herself for re-appointment.Non-Executive - Non-Independent DirectorVidya Shah002748312026-09-282028-03-31