ONIDA2026-09-01ONIDA2026-09-012026-09-01ResolutionOrAgendaDomain1ONIDA2026-09-01ResolutionOrAgendaDomain1ONIDA2026-09-012026-09-01ResolutionOrAgendaDomain2ONIDA2026-09-01ResolutionOrAgendaDomain2ONIDA2026-09-012026-09-01ResolutionOrAgendaDomain3ONIDA2026-09-01ResolutionOrAgendaDomain3ONIDA2026-09-012026-09-01ResolutionOrAgendaDomain4ONIDA2026-09-01ResolutionOrAgendaDomain4ONIDA2026-09-012026-09-01ResolutionOrAgendaDomain5ONIDA2026-09-01ResolutionOrAgendaDomain5ONIDA2026-09-012026-09-01ResolutionOrAgendaDomain6ONIDA2026-09-01ResolutionOrAgendaDomain6ONIDA2026-09-012026-09-01ResolutionOrAgendaDomain7ONIDA2026-09-01ResolutionOrAgendaDomain7ONIDA2026-09-012026-09-01ResolutionOrAgendaDomain8ONIDA2026-09-01ResolutionOrAgendaDomain8ONIDA2026-09-012026-09-01ResolutionOrAgendaDomain9ONIDA2026-09-01ResolutionOrAgendaDomain9ONIDA2026-09-012026-09-01ResolutionOrAgendaDomain10ONIDA2026-09-01ResolutionOrAgendaDomain10xbrli:pureONIDAONIDA ELECTRONICS LIMITEDNew2026-09-0121:12:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)45Wednesday2026-09-2315:30:00Through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM")10Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited financial statement(s) of the Company 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/RemunerationRe-appointmentTo appoint a director in place of Mr. Vijay Mansukhani (DIN: 01041809), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorVijay Mansukhani010418092026-09-232027-09-304Ordinary ResolutionOthersOthersAppointment of M/s. M M Nissim & Co LLP, Chartered AcountantsTo appoint Statutory Auditors and fix their remuneration Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-designate Mr. Kaval Mirchandani (DIN: 01179978), as a Whole Time Director of the Company (re-designated from Managing Director) and remuneration payable to himExecutive DirectorKaval Mirchandani011799782026-07-042029-07-035Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve the appointment of Mr. Manish Desai (DIN: 09740266) as a Director of the CompanyExecutive DirectorManish Desai097402662026-09-232027-09-301Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve the appointment of Mr. Manish Desai (DIN: 09740266) as a Whole-time Director (Key Managerial Personnel) of the Company and remuneration payable to himExecutive DirectorManish Desai097402662026-07-042029-07-031Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve the appointment of Mr. Gunjan Srivastava (DIN: 06396248) as a Director of the CompanyExecutive DirectorGunjan Srivastav063962482026-09-232027-09-301Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve the appointment of Mr. Gunjan Srivastava (DIN: 06396248) as a Managing Director (Key Managerial Personnel) of the Company and remuneration payable to himExecutive DirectorGunjan Srivastav063962482026-07-042029-07-031Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve the appointment of Mr. Jayesh Gandhi (DIN: 00221855) as an Independent Director of the CompanyNon-Executive - Independent DirectorJayesh Gandhi002218552026-07-042031-07-031Ordinary ResolutionOthersOthersTo ratify the remuneration of Cost Auditors Mr. Suresh D. Shenoy, Cost Accountant (Membership No. 8318)for the financial year ending March 31, 2027To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2027