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VISTAS CORPORATION LIMITEDAGM2026-08-3102:30 PM04:13 PMMs. Jigyasa N. VedM/s. Parikh & AssociatesCSFCS 64882026-04-142026-08-312026-08-24185856002645OrdinaryfalseTo receive, consider and adopt the: a) 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; and b) Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Report of Auditors thereon.true25721767625721741899.99992572174180100025721767600000025721767600000025721767625721741899.999925721741801000798162127289767191.331972897671010007981621200000079816212000000798162127289767191.3319728976710100020122265569870.2832446991228878.437221.5628201222650000002012226500000020122265569870.2832446991228878.437221.562835715615333017207692.44473301597881228899.99630.0037OrdinaryfalseTo appoint a Director in place of Mr. Hiren Patel (DIN: 00145149), Non-Executive Director, who retires by rotation and being eligible, offers himself for re-appointment.true25721767625721741899.99992572174180100025721767600000025721767600000025721767625721741899.999925721741801000798162127307093791.54967583234548770392.48997.51017981621200000079816212000000798162127307093791.54967583234548770392.48997.510120122265569610.2831435091345276.383823.6162201222650000002012226500000020122265569610.2831435091345276.383823.616235715615333034531692.4932324844161550115598.33471.6653OrdinaryfalseAppointment of M/s. Walker Chandiok & Co LLP, Chartered Accountants, as the Statutory Auditors of the Company in casual vacancy.true25721767625721741899.99992572174180100025721767600000025721767600000025721767625721741899.999925721741801000798162127307093791.54973068512242599.99670.00337981621200000079816212000000798162127307093791.54973068512242599.99670.003320122265569610.2831444301253178.000721.9993201222650000002012226500000020122265569610.2831444301253178.000721.999335715615333034531692.49323303303601495699.99550.0045OrdinaryfalseAppointment of M/s. Walker Chandiok & Co LLP, Chartered Accountants, as the Statutory Auditors of the Company, for a term of 5 (five) consecutive years.true25721767625721741899.99992572174180100025721767600000025721767600000025721767625721741899.999925721741801000798162127307093791.54973068512242599.99670.00337981621200000079816212000000798162127307093791.54973068512242599.99670.003320122265569610.2831441431281877.496922.5031201222650000002012226500000020122265569610.2831441431281877.496922.503135715615333034531692.49323303300731524399.99540.0046OrdinaryfalseRatification of the remuneration of Cost Auditors for FY 2026-27.true25721767625721741899.99992572174180100025721767600000025721767600000025721767625721741899.999925721741801000798162127307093791.54973070937010007981621200000079816212000000798162127307093791.549730709370100020122265572210.2844443611286077.525722.4743201222650000002012226500000020122265572210.2844443611286077.525722.474335715615333034557692.49333303327161286099.99610.0039