TEAMTECH2026-09-05TEAMTECH2026-09-052026-09-05ResolutionOrAgendaDomain1TEAMTECH2026-09-05ResolutionOrAgendaDomain1TEAMTECH2026-09-052026-09-05ResolutionOrAgendaDomain2TEAMTECH2026-09-05ResolutionOrAgendaDomain2TEAMTECH2026-09-052026-09-05ResolutionOrAgendaDomain3TEAMTECH2026-09-05ResolutionOrAgendaDomain3TEAMTECH2026-09-052026-09-05ResolutionOrAgendaDomain4TEAMTECH2026-09-05ResolutionOrAgendaDomain4xbrli:pureTEAMTECHTEAMTECH FORMWORK SOLUTIONS LIMITEDNew2026-09-0517:56:002026-09-05Annual General MeetingPhysical Meeting8th Annual General MeetingMonday2026-09-2811:00:00At the Registered Office Building4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31 March 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint/reappoint Mr. Salinraj Kunnummal (DIN: 02135540), as a Director, liable to retire by rotation and being eligible offers himself for reappointment.Non-Executive - Non-Independent DirectorMr. Salinraj Kunnumal021355402026-09-282029-03-31Special ResolutionOthersOthersTo consider revision in Remuneration Payable to Mr. Salinraj Kunnummal (DIN: 02135540), Non- Executive Director of the Company“RESOLVED THAT pursuant to the provisions of Sections 197, 198, Schedule V and all other applicable provisions of the Companies Act, 2013 (“the Act”) and the Rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), Regulation 17(6) of the Securities and Exchange Board of India (Listing Obligations and Dislcosure Requirements) Regulations, 2015 and on the recommendation of the Nomination and Remuneration Committee and the Board of Directors, the consent of the members of the Company be and is hereby accorded for revision of remuneration including the remuneration to be paid in the event of loss or inadequacy of profits in any financial year to Mr. Salinraj Kunnummal, (DIN: 02135540), the Non- Executive Director of the Company, by way of commission or otherwise, of an amount not exceeding Rs. 2 Crores per annum and other remuneration may be in excess to 1% of the net profit of the Company computed in the manner stipulated in section 198 of the Act, in addition to, the sitting fees and reimbursement of expenses for attending the meetings of the Board of Directors and/or other meetings, if any, being paid to the Non- Executive Directors;Ordinary ResolutionOthersOthersAuthorise Board to enter into Related Party Transactions in Ordinary Course of Business and at Arms's BasisAuthorise the Board of Directors to enter Related Party Transaction Under Section 188 of Companies Act, 2013, in Ordinary Course of Business and at Arms' Length Basis, as per the details mentioned in the Notice of AGM.