AVANA2026-09-04AVANA2026-09-042026-09-04ResolutionOrAgendaDomain1AVANA2026-09-04ResolutionOrAgendaDomain1AVANA2026-09-042026-09-04ResolutionOrAgendaDomain2AVANA2026-09-04ResolutionOrAgendaDomain2AVANA2026-09-042026-09-04ResolutionOrAgendaDomain3AVANA2026-09-04ResolutionOrAgendaDomain3AVANA2026-09-042026-09-04ResolutionOrAgendaDomain4AVANA2026-09-04ResolutionOrAgendaDomain4AVANA2026-09-042026-09-04ResolutionOrAgendaDomain5AVANA2026-09-04ResolutionOrAgendaDomain5AVANA2026-09-042026-09-04ResolutionOrAgendaDomain6AVANA2026-09-04ResolutionOrAgendaDomain6AVANA2026-09-042026-09-04ResolutionOrAgendaDomain7AVANA2026-09-04ResolutionOrAgendaDomain7iso4217:INRxbrli:pureAVANAAvana Electrosystems LimitedNew2026-09-2814:00:00https://avanaelectrosystems.com/wp-content/uploads/2026/09/Avana-16th-Annual-Report-Final-03092026.pdf2026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)16th Annual General MeetingMonday2026-09-2814:00:00Bangalore7Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited standalone financial statements of the Company for the financial year ended 31st March, 2026, including the Audited Balance Sheet as at 31st March 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date, the reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in the place of Mr. Gururaj Dambal (DIN:03099402) who retires by rotation and being eligible offers himself for re-appointment.Executive DirectorGururaj Dambal030994022024-11-112029-11-10Ordinary ResolutionOthersOthersAPPOINTMENT OF SECRETARIAL AUDITORAPPOINTMENT OF SECRETARIAL AUDITORSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationAPPROVAL FOR REVISING / INCREASING THE MANAGERIAL REMUNERATION DRAWN BY MR. PANISH A, MANAGING DIRECTOR (DIN: 00288112) OF THE COMPANY.Executive DirectorAnantharamaiah Panish002881122024-11-112029-11-10833000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationAPPROVAL FOR REVISING / INCREASING THE MANAGERIAL REMUNERATION DRAWN BY MR. K N SREENATH, WHOLE TIME DIRECTOR (DESIGNATED AS AN EXECUTIVE DIRECTOR-DIN: 03099421) OF THE COMPANY.Executive DirectorKondahalli Nagaraj Sreenath030994212025-08-012030-07-31621000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationAPPROVAL FOR REVISING / INCREASING THE MANAGERIAL REMUNERATION DRAWN BY MR. GURURAJ DAMBAL, WHOLE TIME DIRECTOR (DIN: 03099402) OF THE COMPANYExecutive DirectorGururaj Dambal030994022024-11-112029-11-10767000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationAPPROVAL FOR REVISING / INCREASING THE MANAGERIAL REMUNERATION DRAWN BY MR. VINOD KUMAR S, WHOLE TIME DIRECTOR (DIN: 03115822) OF THE COMPANYExecutive DirectorS Vinod Kumar031158222024-11-112029-11-10626000