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GARAGE VENTURES LIMITEDAGM2026-08-242:00 PM3:12 PMMr. Nilesh ShahM/s. Nilesh Shah & AssociatesCS45542026-07-152026-08-242026-08-17826508005844OrdinaryfalseTo consider and adopt: Standalone audited 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. Consolidated audited financial statements of the Company for the financial year ended March 31, 2026 together with the Report of Auditors thereon.true1702757324170265132399.9938170265132301000170275732400000017027573240000001702757324170265132399.9938170265132301000112155659186820634577.41088682063450100011215565910000001121556591000000112155659186820634577.4108868206345010003449282716207732593060.22492077323847208399.99990.0001344928271681011360.234981010766099.99930.000734492827160000003449282716208542706660.45972085424923214399.99990.00016273596631465628473474.2203465628259121431000OrdinaryfalseAppointment of Mr. Neeraj Singh (DIN: 07701992), who retires by rotation and being eligible offers himself for reappointment.true1702757324170265132399.9938170265132301000170275732400000017027573240000001702757324170265132399.9938170265132301000112155659187097634577.6578867671972330437399.62060.379411215565910000001121556591000000112155659187097634577.6578867671972330437399.62060.37943449282716207732578660.22492077320975481199.99980.0002344928271681011360.234981010766099.99930.000734492827160000003449282716208542692260.45972085422051487199.99980.00026273596631465905459074.26454655745346330924499.9290.071OrdinaryfalseAppointment of M/s. Nilesh Shah & Associates as the Secretarial Auditors of the Company for a period of five (5) years.true1702757324170265132399.9938170265132301000170275732400000017027573240000001702757324170265132399.9938170265132301000112155659187097634577.65788709763450100011215565910000001121556591000000112155659187097634577.6578870976345010003449282716207732572660.22492077322928279899.99990.0001344928271681011360.234981010766099.99930.000734492827160000003449282716208542686260.45972085424004285899.99990.00016273596631465905453074.26454659051672285899.99990.0001OrdinaryfalseReclassification of Authorised Share Capital and amendment of Capital Clause of Memorandum of Association.true1702757324170265132399.9938170265132301000170275732400000017027573240000001702757324170265132399.9938170265132301000112155659187097634577.65788709763450100011215565910000001121556591000000112155659187097634577.6578870976345010003449282716207732554460.22492077320895464999.99980.0002344928271681011360.234981010766099.99930.000734492827160000003449282716208542668060.45972085421971470999.99980.00026273596631465905434874.26454659049639470999.99990.0001