5448062026-09-055448062026-09-052026-09-05RelatedPartyTransactionDomain15448062026-09-052026-09-05RelatedPartyTransactionDomain25448062026-09-052026-09-05RelatedPartyTransactionDomain35448062026-09-052026-09-05RelatedPartyTransactionDomain45448062026-09-052026-09-05RelatedPartyTransactionDomain55448062026-09-052026-09-05RelatedPartyTransactionDomain65448062026-09-052026-09-05ResolutionOrAgendaDomain15448062026-09-05ResolutionOrAgendaDomain15448062026-09-052026-09-05ResolutionOrAgendaDomain25448062026-09-05ResolutionOrAgendaDomain25448062026-09-052026-09-05ResolutionOrAgendaDomain35448062026-09-05ResolutionOrAgendaDomain35448062026-09-052026-09-05ResolutionOrAgendaDomain45448062026-09-05ResolutionOrAgendaDomain45448062026-09-052026-09-05ResolutionOrAgendaDomain55448062026-09-05ResolutionOrAgendaDomain55448062026-09-052026-09-05ResolutionOrAgendaDomain65448062026-09-05ResolutionOrAgendaDomain65448062026-09-052026-09-05ResolutionOrAgendaDomain75448062026-09-05ResolutionOrAgendaDomain7iso4217:INRxbrli:pureCSM Technologies LimitedCSMNew2026-09-0511:00:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)27Tuesday2026-09-2911:00:00Bhubaneswar7CSM Technologies LimitedKwantify Solutions Private LimitedSubsidiaryAny other transactionThe proposed transactions with the subsidiary may include sale of goods/services, purchase of goods/services, giving of loans or other financial assistance, entering into contracts or arrangements for transfer of resources, services or obligations, including the transactions mentioned under Section 188(1)(a) to (g) of the Companies Act, 2013, as applicable.2500000002026-09-292027-09-30Tenure is 27th AGM to 28th AGMCSM Technologies LimitedCSM Technologies DWC-LLCWholly-owned subsidiaryAny other transactionThe proposed transactions with the wholly owned subsidiary may include sale of goods/services, purchase of goods/services, giving of loans or other financial assistance, entering into contracts or arrangements for transfer of resources, services or obligations, including the transactions mentioned under Section 188(1)(a) to (g) of the Companies Act, 2013, as applicable.1500000002026-09-292027-09-30Tenure is 27th AGM to 28th AGMCSM Technologies LimitedCSM Technologies INCWholly-owned subsidiaryAny other transactionThe proposed transactions with the wholly owned subsidiary may include sale of goods/services, purchase of goods/services, giving of loans or other financial assistance, entering into contracts or arrangements for transfer of resources, services or obligations, including the transactions mentioned under Section 188(1)(a) to (g) of the Companies Act, 2013, as applicable.1000000002026-09-292027-09-30Tenure is 27th AGM to 28th AGMCSM Technologies LimitedCSM Tech LimitedWholly-owned subsidiaryAny other transactionThe proposed transactions with the wholly owned subsidiary may include sale of goods/services, purchase of goods/services, giving of loans or other financial assistance, entering into contracts or arrangements for transfer of resources, services or obligations, including the transactions mentioned under Section 188(1)(a) to (g) of the Companies Act, 2013, as applicable.1000000002026-09-292027-09-30Tenure is 27th AGM to 28th AGMCSM Technologies LimitedCSM Tech CorpWholly-owned subsidiaryAny other transactionThe proposed transactions with the wholly owned subsidiary may include sale of goods/services, purchase of goods/services, giving of loans or other financial assistance, entering into contracts or arrangements for transfer of resources, services or obligations, including the transactions mentioned under Section 188(1)(a) to (g) of the Companies Act, 2013, as applicable.800000002026-09-292027-09-30Tenure is 27th AGM to 28th AGMCSM Technologies LimitedCSM Technologies Africa LimitedWholly-owned subsidiaryAny other transactionThe proposed transactions with the wholly owned subsidiary may include sale of goods/services, purchase of goods/services, giving of loans or other financial assistance, entering into contracts or arrangements for transfer of resources, services or obligations, including the transactions mentioned under Section 188(1)(a) to (g) of the Companies Act, 2013, as applicable.1000000002026-09-292027-09-30Tenure is 27th AGM to 28th AGMOrdinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Financial Statements (Standalone & Consolidated) of the Company for the financial year ended 31st March 2026 together with the Reports of Board of Directors and Auditors thereon.Ordinary ResolutionOthersOthersDeclaration of Final Dividend (including confirmation of Interim Dividend) for the financial year ended 31st March, 2026Declaration of Final Dividend (including confirmation of Interim Dividend) for the financial year ended 31st March, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Ms. Lagna Panda (DIN: 02604669), who retires by rotation and being eligible, offers herself for reappointment as a DirectorExecutive DirectorLagna Panda026046692025-08-012030-07-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationChange in status of Mr. Priyadarshi Pany (DIN: 00824049), from a Director not liable to retire by rotation to a Director liable to retire by rotationExecutive DirectorPriyadarshi Pany008240492025-08-012030-07-31Ordinary ResolutionRelated Party TransactionApproval of Related Party Transactions under Section 188 of the Companies Act, 2013 and Material Related Party Transactions under Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 entered between the Company and its subsidiary company, Kwantify Solutions Private LimitedOrdinary ResolutionRelated Party TransactionApproval of Related Party Transactions under Section 188 of the Companies Act, 2013 and Material Related Party Transaction under Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 between the Company and its Wholly Owned Subsidiaries.Ordinary ResolutionOthersOthersTo appoint Secretarial Auditor of the CompanyTo appoint Secretarial Auditor of the Company