LOTUSEYE2026-09-01LOTUSEYE2026-09-012026-09-01ResolutionOrAgendaDomain1LOTUSEYE2026-09-01ResolutionOrAgendaDomain1LOTUSEYE2026-09-012026-09-01ResolutionOrAgendaDomain2LOTUSEYE2026-09-01ResolutionOrAgendaDomain2LOTUSEYE2026-09-012026-09-01ResolutionOrAgendaDomain3LOTUSEYE2026-09-01ResolutionOrAgendaDomain3LOTUSEYE2026-09-012026-09-01ResolutionOrAgendaDomain4LOTUSEYE2026-09-01ResolutionOrAgendaDomain4iso4217:INRxbrli:pureLOTUSEYELOTUS EYE HOSPITAL AND INSTITUTE LIMITEDNew2026-09-2316:00:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)29Wednesday2026-09-2316:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the Report of the Board of Directors and the Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in the place of Dr. Kavetha Sundaramoorthy (DIN 02050806) who retires by rotation and being eligible, offers herself for re-appointment.Non-Executive - Non-Independent DirectorDr. Kavetha Sundaramoorthy020508062025-09-232027-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval of revision in remuneration of Ms. Sangeetha Sundaramoorthy (DIN 01859252), Managing Director of the Company:Executive DirectorMs. Sangeetha Sundaramoorthy018592522023-08-142028-08-147200000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval for continuation of payment of remuneration to Dr. Kuttapalayam Songappan Ramalingam (DIN 01016571), Non-Executive Non-Independent Director of the CompanyNon-Executive - Non-Independent DirectorDr. Kuttapalayam Songappan Ramalingam010165712025-09-232027-09-301200000