Corrigendum Details

The company issued a corrigendum dated 21st October 2026 to correct typographical errors in the original AGM notice dated 9th October 2026. The corrigendum corrects eight specific errors:

1. Item No. 4 resolution date correction: "6th October, 2026" to read "9th October, 2026"

2. Item No. 5 resolution date correction: "6th October, 2026" to read "9th October, 2026"

3. Explanatory Statement introductory paragraph: "Item Nos. 2 to 10 and Item Nos. 9 and 10 below" to read "Item Nos. 2 to 8 and Item No. 8 below"

4. Explanatory Statement Item Nos. 2 and 3: Reference to terms of appointment location corrected

5. Explanatory Statement Item No. 5: "Item Nos. 5 and 6" to read "Item No. 5"

6. Explanatory Statement Item No. 6: "Item No. 7" to read "Item No. 6" at two places

7. Explanatory Statement Item No. 7: "Item No. 8" to read "Item No. 7" at two places

8. Annexure A column heading: "(Item No. 3)" to read "(Item No. 4)"

The corrigendum forms an integral part of the original notice and all other contents remain unchanged.

AGM Details

The 27th Annual General Meeting is scheduled for Tuesday, 3rd November 2026 at 11:30 AM IST through Video Conferencing/Other Audio-Visual Means. The deemed venue is the Registered Office at B-1 & B-4, Baba House, 86, M.V. Road, Andheri (East), Mumbai 400093.

Business Items

Ordinary Business

Item No. 1: Adoption of audited financial statements for FY 2025-26 ending 31st March 2026

Special Business

Item No. 2: Appointment of Ms. Vidya Pishe (DIN: 11881924) as Director (Ordinary Resolution)

Item No. 3: Appointment of Ms. Vidya Pishe as Managing Director for 5 years from 9th October 2026 to 8th October 2031 (Ordinary Resolution)

Item No. 4: Appointment of Mr. Eknath Ramkrushna Bade (DIN: 11523239) as Non-Executive Director (Ordinary Resolution)

Item No. 5: Appointment of Mr. Hardeep Darshan Singh Sangha (DIN: 11752789) as Executive Director (Ordinary Resolution)

Item No. 6: Appointment of Ms. Neeru Saini (DIN: 03617003) as Independent Director for 5 years from 9th October 2026 to 8th October 2031 (Special Resolution)

Item No. 7: Appointment of Mr. Chandresh Dutt Upadhyay (DIN: 01140078) as Independent Director for 5 years from 9th October 2026 to 8th October 2031 (Special Resolution)

Item No. 8: Appointment of M/s. G. R. Gupta & Associates as Secretarial Auditor for 5 years from FY 2026-27 to 2030-31 (Ordinary Resolution)

Director Appointments Background

The board reconstitution follows a change in control in favor of Skybridge Interactive LLP pursuant to a Share Purchase Agreement dated 25th February 2026 and an open offer under SEBI Takeover Regulations. Mr. Nikhil G. Tanwani resigned as Managing Director and Director effective 9th October 2026.

All new directors were appointed as Additional Directors by the board on 9th October 2026 and hold office only until the AGM date, requiring shareholder approval.

Remuneration Details

Ms. Vidya Pishe (Managing Director):

  • Basic salary: ₹40,000 per month
  • House rent allowance/perquisites: ₹20,000 per month
  • Other allowances and benefits: ₹20,000 per month
  • Total annual remuneration: ₹9,60,000
  • Minimum remuneration payable in case of absence/inadequacy of profits for up to 3 years
  • Notice period: 30 days
  • Not entitled to sitting fees

Other Directors: Non-Executive and Independent Directors will receive only sitting fees for board/committee meetings.

Financial Information (Explanatory Statement)

The company provided financial performance data for context:

| Particulars | March 31 2026 (₹ Lakhs) | March 31 2025 (₹ Lakhs) | March 31 2024 (₹ Lakhs) |

| Total Income | 1594.52 | 688.53 | 1146.18 |

| Depreciation | 6.39 | 6.00 | 6.00 |

| Total Expenses | 1510.87 | 494.46 | 975.51 |

| Net Profit | 65.30 | 143.84 | 197.42 |

| Paid-up Capital | 525.00 | 525.00 | 525.00 |

| Reserves & Surplus | 2215.17 | 2150.82 | 2010.80 |

Voting Arrangements

  • Cut-off date for voting eligibility: 27th October 2026
  • Remote e-voting period: 30th October 2026 (9:00 AM) to 2nd November 2026 (5:00 PM)
  • E-voting service provider: MUFG Intime India Private Limited
  • Scrutinizer: M/s. G. R. Gupta & Associates
  • Results to be declared post-AGM and filed with BSE Limited

Document Availability

All relevant documents including director consent forms, appointment terms, and auditor eligibility certificates are available for electronic inspection by members from the notice circulation date until the AGM date.