AFFLUENCE

Inter alia, to consider the disclosure of interest received from Directors, Declaration in form DIR-8 under Section 164(2), MBP-1 and advancing a loan to M/s.Diadem Enterprises Pvt. Ltd pending deployment of funds in other profitable ventures so as to earn interest for the Financial Year 2026-27

Final Dividend & Audited Results

Fund Raising/Other business matters

Inter alia, to consider the following matters. 1) To consider appointment of Mr KOLACHALAMA SAIKUMAR (DIN: 11660879) as Independent Director of the Company. 2) To consider appointment of Smt SRUJANA SIDDHANI (DIN: 10221292) as Independent Directors of the Company. 3) To consider resignation of Mr NARENDRA SEENAKARKERA as Independent Directors of the Company. 4) To consider resignation of Mr VINAY VISHNURAJNAYAK as Independent Directors of the Company. 5) To consider resignation of Mr BUDDHA SAGARNANAPANENI as Directors of the Company. 6) To reconstitute the committees due to change in the board. 7) Any other matter with the permission of Chair and majority of Board members present in the meeting

Inter alia, to consider and approve:- 1. To increase the Authorized Share Capital of the Company. 2. To consider and approve alteration in the Main Object Clause of the Memorandum of Association of the Company. 3. Any other matter with the permission of the Chair.