GENXAI2026-09-08GENXAI2026-09-082026-09-08RelatedPartyTransactionDomain1GENXAI2026-09-082026-09-08RelatedPartyTransactionDomain2GENXAI2026-09-082026-09-08RelatedPartyTransactionDomain3GENXAI2026-09-082026-09-08RelatedPartyTransactionDomain4GENXAI2026-09-082026-09-08ResolutionOrAgendaDomain1GENXAI2026-09-08ResolutionOrAgendaDomain1GENXAI2026-09-082026-09-08ResolutionOrAgendaDomain2GENXAI2026-09-08ResolutionOrAgendaDomain2GENXAI2026-09-082026-09-08ResolutionOrAgendaDomain3GENXAI2026-09-08ResolutionOrAgendaDomain3GENXAI2026-09-082026-09-08ResolutionOrAgendaDomain4GENXAI2026-09-08ResolutionOrAgendaDomain4GENXAI2026-09-082026-09-08ResolutionOrAgendaDomain5GENXAI2026-09-08ResolutionOrAgendaDomain5GENXAI2026-09-082026-09-08ResolutionOrAgendaDomain6GENXAI2026-09-08ResolutionOrAgendaDomain6GENXAI2026-09-082026-09-08ResolutionOrAgendaDomain7GENXAI2026-09-08ResolutionOrAgendaDomain7GENXAI2026-09-082026-09-08ResolutionOrAgendaDomain8GENXAI2026-09-08ResolutionOrAgendaDomain8iso4217:INRxbrli:pureGENXAIGenXAI Analytics LimitedNew2026-09-0317:35:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)19Wednesday2026-09-3012:00:00Jaipur8GenXAI INCGenXAI Analytics LimitedStep-SubsidiarySale of goods or services1500000002026-04-012029-03-31GenXAI INCGenXAI Analytics LimitedStep-SubsidiaryPurchase of goods or services500000002026-04-012029-03-31Veear Analytics INC.GenXAI Analytics LimitedSubsidiarySale of goods or services750000002026-04-012029-03-31Veear Analytics INC.GenXAI Analytics LimitedSubsidiaryPurchase of goods or services250000002026-04-012029-03-31Ordinary ResolutionAdoption of Financial Statements1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements including Audited Balance Sheet as at 31st March, 2026, Profit & Loss Account and Cash Flow Statement for the period ended on that date along with the schedules and notes appended thereto together with reports of the Auditors and Board of Directors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Rakesh Agarwal (DIN: 07678298), who retires by rotation and being eligible offers, himself for re-appointmentExecutive DirectorRakesh Agarwal076782982025-09-022030-09-01Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint M/s S K Patodia & Associates LLP, Chartered Accountants, Jaipur (FRN: 112723W/W100962) as the Statutory Auditors and fix their remuneration.OthersStatutory AuditorS K Patodia & Associates LLP2026-04-012031-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and approve the Appointment of Secretarial Auditor of the companyOthersSecretarial AuditorAyush Khandelwal & Associates2026-04-012031-03-31Special ResolutionOthersOthersApproval of Employee Stock Option Policy (ESOP) 2026 in Accordance with the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.Approval of Employee Stock Option Policy (ESOP) 2026 in Accordance with the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.Special ResolutionOthersOthersTo approve grant of Employee Stock Options to Employees/Directors of the Subsidiary Company (ies) and/ or Associate Company(ies), Group Company(ies) [Present and Future] of the Company under the “GenXAI Analytics Limited Employee Stock Option Policy 2026 (“ESOP 2026”)”.To approve grant of Employee Stock Options to Employees/Directors of the Subsidiary Company (ies) and/ or Associate Company(ies), Group Company(ies) [Present and Future] of the Company under the “GenXAI Analytics Limited Employee Stock Option Policy 2026 (“ESOP 2026”)”.Ordinary ResolutionRelated Party TransactionTo approve the material related party transaction(s) with GenXAI INC, a step down subsidiary of the CompanyOrdinary ResolutionRelated Party TransactionTo approve the material related party transaction(s) with Veear Analytics INC., a subsidiary of the Company