AILIMITED2026-05-29AILIMITED2026-05-292026-05-29ResolutionOrAgendaDomain1AILIMITED2026-05-29ResolutionOrAgendaDomain1xbrli:pureAILIMITEDABHISHEK INTEGRATIONS LIMITEDUpdate2026-06-1111:00:002026-05-29Extra-ordinary MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)01/2026-27Thursday2026-06-1111:00:00to be held through Video Conference1Special ResolutionIssuance/Corporate ActionIssuance of Securitiesthe consent and approval of the members of the Company (‘Members’) be and is hereby accorded to the Board to create, issue, offer and allot up to 3,16,500 (Three Lakhs Sixteen Thousand Five Hundred only) Equity Shares of Rupees 10.00 each, on a preferential basis (“Preferential Issue”), to the Proposed Allottee, belonging to the promoter group, as stated herein below, consideration of which shall be payable in cash, at an issue price of Rupees 55.00 per Equity Share (including share premium of Rupees 45.00 per Equity Share), being issue price determined as on the relevant date in accordance with the SEBI (ICDR) Regulations or such other higher price, in such manner, in one or more tranches and upon such terms and conditions as may be deemed appropriate by the Board in accordance with the relevant provisions of SEBI (ICDR) Regulations, or other applicable laws in this regard