5330482026-09-055330482026-09-052026-09-05RelatedPartyTransactionDomain15330482026-09-052026-09-05ResolutionOrAgendaDomain15330482026-09-05ResolutionOrAgendaDomain15330482026-09-052026-09-05ResolutionOrAgendaDomain25330482026-09-05ResolutionOrAgendaDomain25330482026-09-052026-09-05ResolutionOrAgendaDomain35330482026-09-05ResolutionOrAgendaDomain3iso4217:INRxbrli:pureTEAMO PRODUCTIONS HQ LIMITEDTPHQNew2026-09-0515:39:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)20th AGMMonday2026-09-2812:30:00The deemed venue i.e. Registered Office Unit No. 802, 8th Floor, Aggarwal Cyber Plaza-I, Netaji Subhash Place, North West Delhi, Delhi-1100343TEAMO PRODUCTIONS HQ LIMITEDRELATED PARTIES AS PER COMPANIES ACT 2013NAAny other transactionavail and provide any service and for purchase and sale of goods and material,10000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsADOPTION OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT A DIRECTOR IN PLACE OF MR. SURESH KUMAR DHINGRA (DIN: 03513272), WHOLE-TIME DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENTExecutive DirectorSuresh Kumar Dhingra035132722024-12-242029-12-23Ordinary ResolutionRelated Party TransactionMEMBERS APPROVAL FOR RELATED PARTY TRANSACTIONS UNDER SECTION 188 OF THE COMPANIES ACT 2013