VIESL2026-06-222026-09-21VIESL2026-09-21VIESL2026-06-222026-09-21Resolution10000002026-09-21Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-21Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-09-21Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-09-21Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002026-09-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002026-09-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-21Resolution1in-bse-voting:TotalShareholdingMemberVIESL2026-06-222026-09-21Resolution20000002026-09-21Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-21Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-09-21Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-09-21Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002026-09-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-21Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-21Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002026-09-21Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-21Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-21Resolution2in-bse-voting:TotalShareholdingMemberVIESL2026-06-222026-09-21Resolution30000002026-09-21Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-21Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-09-21Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-09-21Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-21Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-21Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002026-09-21Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-21Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-21Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-21Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002026-09-21Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-21Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-21Resolution3in-bse-voting:TotalShareholdingMemberVIESL2026-06-222026-09-21Resolution40000002026-09-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-09-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-09-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-21Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-21Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002026-09-21Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-21Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-21Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-21Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002026-09-21Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-21Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-21Resolution4in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares000000VIESLNOTLISTEDINE0TR001017Vision Infra Equipment Solutions LimitedAGM2026-09-2111:30 AM11:55 AMNIKUNJ KANABARNIKUNJ KANABAR& ASSOCIATESCS123572026-08-262026-09-222026-09-111633716004OrdinaryfalseTo receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on 31 March 2026 including Balance Sheet as at 31 March 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and the Auditors thereontrue173136001731360010017313600010001731360000000017313600000000173136001731360010017313600010009176000000009176000000009176000000009176000000006611200768001.16177680001000661120000000066112000000006611200768001.16177680001000248424001739040070.00291739040001000OrdinaryfalseTo appoint a director in place of Mr. Sameer Sanjay Gandhi (DIN: 09857166), Whole-time Director of the Company, whose office is liable to retire by rotation at this Annual General Meeting and, being eligible, offers himself for re-appointmenttrue173136001731360010017313600010001731360000000017313600000000173136001731360010017313600010009176000000009176000000009176000000009176000000006611200768001.16177680001000661120000000066112000000006611200768001.16177680001000248424001739040070.00291739040001000OrdinarytrueTo approve Material Related Party Transactions for the Financial Year 2026-27:true173136000000001731360000000017313600000000173136000000009176000000009176000000009176000000009176000000006611200776001.173876000160097.93812.0619661120000000066112000000006611200776001.173876000160097.93812.061924842400776000.312476000160097.93812.0619OrdinaryfalseTo appoint Secretarial Auditors of the Companytrue173136001731360010017313600010001731360000000017313600000000173136001731360010017313600010009176000000009176000000009176000000009176000000006611200768001.16177680001000661120000000066112000000006611200768001.16177680001000248424001739040070.00291739040001000