5267252026-08-245267252026-08-242026-08-24ResolutionOrAgendaDomain15267252026-08-24ResolutionOrAgendaDomain15267252026-08-242026-08-24ResolutionOrAgendaDomain25267252026-08-24ResolutionOrAgendaDomain25267252026-08-242026-08-24ResolutionOrAgendaDomain35267252026-08-24ResolutionOrAgendaDomain35267252026-08-242026-08-24ResolutionOrAgendaDomain45267252026-08-24ResolutionOrAgendaDomain45267252026-08-242026-08-24ResolutionOrAgendaDomain55267252026-08-24ResolutionOrAgendaDomain55267252026-08-242026-08-24ResolutionOrAgendaDomain65267252026-08-24ResolutionOrAgendaDomain65267252026-08-242026-08-24ResolutionOrAgendaDomain75267252026-08-24ResolutionOrAgendaDomain7xbrli:pureThe Sandesh LimitedSANDESHNew2026-09-1514:00:002026-08-24Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)83rd Annual General MeetingTuesday2026-09-1514:00:00Ahmedabad7Ordinary ResolutionAdoption of Financial StatementsTo receive, consider, and adopt a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Statutory Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of Statutory Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a Dividend of Rs. 5.00 per Equity Share of Rs. 10 each 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 Rahoul Rajivkumar Shah (DIN: 00054684), who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorShri Rahoul Rajivkumar Shah000546842025-02-132030-02-12Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Shri Falgunbhai C. Patel (DIN: 00050174) as the Chairman and Managing Director of the Company and to approve remuneration thereofExecutive DirectorShri Falgunbhai C. Patel000501742027-04-012032-03-3111Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment/Continuation under Reg. 17(1A) of SEBI LODRTo continue the appointment of Smt. Pannaben F. Patel (DIN: 00050222) as a Non-executive Director of the CompanyNon-Executive - Non-Independent DirectorSmt. Pannaben F. Patel000502222026-09-152031-09-14Special ResolutionOthersOthersTo approve the creation of mortgage/charge on the properties/undertakings of the Company under Section 180(1)(a) of the Companies Act, 2013To approve the creation of mortgage/charge on the properties/undertakings of the Company under Section 180(1)(a) of the Companies Act, 2013Special ResolutionOthersOthersTo approve the increase in the limits set out under Section 186 of the Companies Act, 2013To approve the increase in the limits set out under Section 186 of the Companies Act, 2013