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AVENUE TECHNOLOGIES LIMITEDAGM2026-09-0512:14 PM12:35 PMBALU SRIDHARA.K. JAIN & ASSOCIATESCS58692026-08-102026-09-072026-08-2944600624Ordinaryfalse(a) To receive, consider and adopt the Standalone Audited Financial Statements with reports of the Auditors and Directors thereon for the financial year ended 31st March, 2026. (b)To receive, consider and adopt the Consolidated Audited Financial Statements and the report of the auditors thereon for the financial year ended 31st March, 2026.true8356000437800052.3935437800001000835600000000083560000000008356000437800052.39354378000010000000000000000000000000000000130980786540074.9932654007010001309807800000013098078000000130980786540074.99326540070100021454078503200723.4548503200701000000OrdinarytrueTo appoint a director in place of Mr. Ritesh Katariya (DIN: 01019455), Whole Time Director, who retires by rotation and being eligible, offers himself for reappointment.true8356000437800052.3935417800020000095.43174.5683835600000000083560000000008356000437800052.3935417800020000095.43174.56830000000000000000000000000000130980786540074.9932654007010001309807800000013098078000000130980786540074.99326540070100021454078503200723.4548483200720000096.02543.9746000SpecialtruePayment of remuneration to Mr. Rajesh Nahar (DIN: 01015059), Chairman cum Managing Director.true8356000437800052.3935437800001000835600000000083560000000008356000437800052.39354378000010000000000000000000000000000000130980786540074.9932654007010001309807800000013098078000000130980786540074.99326540070100021454078503200723.4548503200701000000SpecialtruePayment of remuneration to Mr. Rajesh Nahar (DIN: 01015059), Chairman cum Managing Director.true8356000437800052.3935437800001000835600000000083560000000008356000437800052.39354378000010000000000000000000000000000000130980786540074.9932654007010001309807800000013098078000000130980786540074.99326540070100021454078503200723.4548503200701000000