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eSolutions LimitedAGM2025-09-3010:30 AM11:14 AMMr. Vaibhav DandawateM/s. Makarand M. Joshi & Co.CSA515382025-09-012025-09-302025-09-23106348005457OrdinaryfalseTo consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2025 together with the Report of the Board of Directors and the Statutory Auditors thereon.true404735014047347499.999940473474010004047350100000040473501000000404735014047347499.999940473474010006806868629916292.5413629916201000680686800000068068680000006806868629916292.5413629916201000640817161913613729.8621191361152299.99990.00016408171629264234.566729264230100064081716000000640817162206256034.4288220625382299.99990.00011113620856883519661.812168835174221000000OrdinaryfalseTo appoint a Director in place of Mr. Bharat Venishetti (DIN 08317416), who retires by rotation in terms of provisions of section 152 of the Companies Act, 2013 or other applicable provisions, if any, and being eligible, offers himself for re appointment."true404735014047347499.999940473474010004047350100000040473501000000404735014047347499.999940473474010006806868629916292.5413629916201000680686800000068068680000006806868629916292.5413629916201000640817161913598929.8619191359424799.99980.00026408171629264234.566729264230100064081716000000640817162206241234.4286220623654799.99980.00021113620856883504861.8119688350014799.99990.0001000OrdinaryfalseTo appoint Ms. Price Waterhouse Chartered Accountants, Chartered Accountants as Independent Statutory Auditors of the Company in place of Ms S.R. Batliboi and Associates LLP, Chartered Accountants.true404735014047347499.999940473474010004047350100000040473501000000404735014047347499.999940473474010006806868629916292.5413629916201000680686800000068068680000006806868629916292.5413629916201000640817161913299129.85721913266832399.99830.00176408171629264234.566729264230100064081716000000640817162205941434.42392205909132399.99850.00151113620856883205061.80926883172732399.99950.0005000OrdinaryfalseTo appoint CS Naresh Verma (FCS 5403 and CP No. 4424), sole proprietor of Ms Naresh Verma and Associates as Secretarial Auditors of the Company.true404735014047347499.999940473474010004047350100000040473501000000404735014047347499.999940473474010006806868629916292.5413629916201000680686800000068068680000006806868629916292.5413629916201000640817161913299129.85721913266832399.99830.00176408171629264234.566729264230100064081716000000640817162205941434.42392205909132399.99850.00151113620856883205061.80926883172732399.99950.0005000SpecialfalseTo approve payment of managerial remuneration to Mr. Kapil Makhija, Managing Director and Chief Executive Officer (Key Managerial Personnel) of the Company for the financial year 2025-26.true404735014047347499.999940473474010004047350100000040473501000000404735014047347499.999940473474010006806868629916292.54134374444192471869.444930.5551680686800000068068680000006806868629916292.54134374444192471869.444930.5551640817161913293129.85711913261731499.99840.00166408171629264234.566729264230100064081716000000640817162205935434.42382205904031499.99860.00141113620856883199061.809266906958192503297.20332.7967000SpecialfalseTo approve the Ratification or waiver of the recovery of additional perquisite given to Mr. Kapil Makhija, Managing Director and chief executive officer (key managerial personnel) of the company for the financial year 2025-26.true404735014047347499.999940473474010004047350100000040473501000000404735014047347499.999940473474010006806868629916292.5413629916201000680686800000068068680000006806868629916292.5413629916201000640817161913292929.85711913273219799.9990.0016408171629264234.566729264230100064081716000000640817162205935234.42382205915519799.99910.00091113620856883198861.80926883179119799.99970.0003000SpecialtrueTo offer, Issue and allot Equity Shares on Preferential Basis.true404735014047347499.999940473474010004047350100000040473501000000404735014047347499.999940473474010006806868629916292.5413629916201000680686800000068068680000006806868629916292.5413629916201000640817161913299129.85721913283116099.99920.00086408171629264234.566729264230100064081716000000640817162205941434.42392205925416099.99930.00071113620856883205061.80926883189016099.99980.0002000