5113332026-09-075113332026-09-072026-09-07ResolutionOrAgendaDomain15113332026-09-07ResolutionOrAgendaDomain15113332026-09-072026-09-07ResolutionOrAgendaDomain25113332026-09-07ResolutionOrAgendaDomain25113332026-09-072026-09-07ResolutionOrAgendaDomain35113332026-09-07ResolutionOrAgendaDomain35113332026-09-072026-09-07ResolutionOrAgendaDomain45113332026-09-07ResolutionOrAgendaDomain45113332026-09-072026-09-07ResolutionOrAgendaDomain55113332026-09-07ResolutionOrAgendaDomain55113332026-09-072026-09-07ResolutionOrAgendaDomain65113332026-09-07ResolutionOrAgendaDomain65113332026-09-072026-09-07ResolutionOrAgendaDomain75113332026-09-07ResolutionOrAgendaDomain7iso4217:INRxbrli:pureVLS FINANCE LIMITEDVLSFINANCENew2026-09-0715:30:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)39Tuesday2026-09-2915:40:00Through VC/OAVM7Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited financial statements of the Company both standalone and the consolidated financial statements for the financial year ended March 31, 2026 and the reports of the Board of Directors (“the Board”) and Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo approve a Final dividend of Rs. 1.50 per equity share for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri Keshav Tandan - (DIN: 10450801) who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorShri Keshav Tandan104508012026-09-292029-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment/Continuation under Reg. 17(1A) of SEBI LODRTo appoint Shri Dinesh Kumar Mehrotra (DIN: 00142711) as a Non–Executive Non -Independent Director of the CompanyNon-Executive - Non-Independent DirectorShri Dinesh Kumar Mehrotra001427112026-08-112029-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve revision in remuneration of Shri Suresh Kumar Agarwal (DIN: 00106763) - Managing Director of the Company.OthersManaging DirectorShri Suresh Kumar Agarwal2025-08-212028-08-206762492Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve revision in remuneration of Shri Kishan Kumar Soni (DIN: 00106037) –Director-Finance & CFO of the Company.OthersDirector- Finance & CFOShri Kishan Kumar Soni2025-08-012028-07-316478332Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve revision in remuneration of Shri Keshav Tandan (DIN:10450801) – Executive Director of the Company.Executive DirectorShri Keshav Tandan104508012024-03-292027-09-287506168