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Viztech LimitedAGM2026-09-2312:00 PM12:16 PMInsiya NalawalaM/s Insiya Nalawala & AssociatesCS134222026-08-272026-09-232026-09-162021005127OrdinaryfalseTo receive, consider and approve the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Report of the Board of Directors and Auditors thereontrue733438973343891007334389010007334389733438910073343890100012920000000012920000000033326141742145.22751742140100033326141742145.22751742140100010796203750860369.5486750860301000OrdinarytrueTo appoint a director in place of Ms. Mitali Dasharathbharthi Gauswami (DIN: 07712190), Managing Director, who retires by rotation and, being eligible, offers herself for re-appointment.true733438973343891007334389010007334389733438910073343890100012920000000012920000000033326141742145.22751742140100033326141742145.22751742140100010796203750860369.5486750860301000SpecialtrueTo approve revision of remuneration of Ms. Mitali Dasharathbharthi Gauswami (DIN: 07712190) Chairman and Managing Director of the companytrue733438973343891007334389010007334389733438910073343890100012920000000012920000000033326141742145.2275171014320098.16321.836833326141742145.2275171014320098.16321.836810796203750860369.54867505403320099.95740.0426SpecialtrueTo approve revision of remuneration of Mr. Dasharathbharthi Gopalbharthi Gauswami (DIN: 07712175) Whole-Time Director and CFO of the company.true733438973343891007334389010007334389733438910073343890100012920000000012920000000033326141742145.2275171014320098.16321.836833326141742145.2275171014320098.16321.836810796203750860369.54867505403320099.95740.0426SpecialfalseAppointment/ Regularization of Ms. Falguniben Khodabhai Prajapati (DIN: 10735011) as an Independent Director of the company for a first term of five consecutive yearstrue733438973343891007334389010007334389733438910073343890100012920000000012920000000033326141742145.22751742140100033326141742145.22751742140100010796203750860369.5486750860301000SpecialfalseChange in designation of Mr. Dahyalal Prajapati (DIN: 09592327) from Independent Director to Non-Executive Directortrue733438973343891007334389010007334389733438910073343890100012920000000012920000000033326141742145.22751742140100033326141742145.22751742140100010796203750860369.5486750860301000SpecialfalseTo Issue of Equity Shares on a Preferential Basistrue733438973343891007334389010007334389733438910073343890100012920000000012920000000033326141742145.22751742140100033326141742145.22751742140100010796203750860369.5486750860301000