5312662026-09-015312662026-09-012026-09-01ResolutionOrAgendaDomain15312662026-09-01ResolutionOrAgendaDomain15312662026-09-012026-09-01ResolutionOrAgendaDomain25312662026-09-01ResolutionOrAgendaDomain25312662026-09-012026-09-01ResolutionOrAgendaDomain35312662026-09-01ResolutionOrAgendaDomain35312662026-09-012026-09-01ResolutionOrAgendaDomain45312662026-09-01ResolutionOrAgendaDomain45312662026-09-012026-09-01ResolutionOrAgendaDomain55312662026-09-01ResolutionOrAgendaDomain55312662026-09-012026-09-01ResolutionOrAgendaDomain65312662026-09-01ResolutionOrAgendaDomain65312662026-09-012026-09-01ResolutionOrAgendaDomain75312662026-09-01ResolutionOrAgendaDomain7iso4217:INRxbrli:pureV.S.T Tillers Tractors LimitedVSTTILLERSNew2026-09-0119:00:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)58Wednesday2026-09-2311:00:00AGM will beAGM will be deemed to be conducted at the Registered Office of the Company situated at Plot No-1, Dyavasandra Industrial Layout, Whitefield Road, Mahadevapura Post, Bengaluru – 560 048 7Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt 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 Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Auditors thereon.Ordinary ResolutionOthersOthersDeclartion of DividendTo declare final dividend of Rs.25/-per equity share for the Financial Year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo consider the appointment of a director in place of Mr. V.V. Pravindra (DIN: 00239888), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible offers, himself for re-appointmentNon-Executive - Non-Independent DirectorV.V. Pravindra002398882026-04-012029-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint M/s. Brahmayya & Co, Chartered Accountants (Firm Registration No. 000515S), as the Statutory Auditors of the Company.OthersStatutory AuditorM/s. Brahmayya & Co, Chartered Accountants2026-04-012031-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo ratify the remuneration of the Cost Auditors for the Financial Year ending March 31, 2027.OthersCost AuditorRao,Murthy & associates2026-04-012027-03-31325000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationAppointment of Mrs. Shuba Kumar, (DIN: 02081919) as an Independent Director of the Company.Non-Executive - Independent DirectorShuba Kumar020819192026-07-272031-07-26