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Systems LimitedAGM2026-09-2801:00 PM01:17 PMPreksha DawetPreksha Dawet & AssociatesCS553662026-09-052026-09-292026-09-211612002177OrdinaryfalseTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, including the Audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss for the year ended on that date, and the reports of the Directors and Auditors thereon and in this regard.true130966501292365098.67911292365001000130966501292365098.679112923650010001620000000000162000000000040733501295703.1809121570800093.82576.174340733501295703.1809121570800093.82576.1743187900001305322069.46913045220800099.93870.0613OrdinaryfalseTo appoint a director in place of Mr. Manoj Kumar Gupta (DIN: 01187138), who retires by rotation and is eligible to offer himself for re-appointmenttrue12923650129236501001292365001000129236501292365010012923650010001620000000000162000000000040733501295703.1809121570800093.82576.174340733501295703.1809121570800093.82576.1743186170001305322070.114513045220800099.93870.0613OrdinaryfalseAppointment of M/s. HCO & CO., Chartered Accountants, Firm registration No: (FRN.: 001087C) as the Statutory Auditors of the Companytrue12923650129236501001292365001000129236501292365010012923650010001620000000000162000000000040733501295703.1809121570800093.82576.174340733501295703.1809121570800093.82576.1743186170001305322070.114513045220800099.93870.0613OrdinaryfalseAppointment of M/s. Preksha Dawet and Associates, A Peer Reviewed Company Secretary Proprietary Firm holding Certificate of Practice No 22088, Membership No: 55366 as the Secretarial Auditors of the Companytrue12923650129236501001292365001000129236501292365010012923650010001620000000000162000000000040733501295703.1809121570800093.82576.174340733501295703.1809121570800093.82576.1743186170001305322070.114513045220800099.93870.0613OrdinarytrueAppointment of Mr. Manoj Kumar Gupta (DIN: 01187138) as Managing Director of the Companytrue12923650000000129236500000001620000000000162000000000040733501295703.1809121570800093.82576.174340733501295703.1809121570800093.82576.1743186170001295700.696121570800093.82576.1743SpecialfalseShifting Of Registered Office Of The Company From The National Capital Territory Of Delhi To State of Uttar Pradesh And Consequential Alteration Of The Memorandum Of Associationtrue12923650129236501001292365001000129236501292365010012923650010001620000000000162000000000040733501295703.1809121570800093.82576.174340733501295703.1809121570800093.82576.1743186170001305322070.114513045220800099.93870.0613SpecialfalseApproval For Amendment, Modification And Clarification Of The Envirotech Systems Limited Employees Stock Option Plan 2025true12923650129236501001292365001000129236501292365010012923650010001620000000000162000000000040733501295703.1809121570800093.82576.174340733501295703.1809121570800093.82576.1743186170001305322070.114513045220800099.93870.0613