Shareholders meeting

Aqylon Nexus Limited (Formerly known as Sri Adhikari Brothers Television Network Limited) Registered Office: 6th Floor, Adhikari Chambers, Oberoi Complex, New Link Road, Andheri (West), Mumbai - 400053, India Email: info.sriadhikari@gmail.com | Website: www.aqylon.co CIN: L62090MH1994PLC083853 Contact No.: - 022-40230000, Fax: 022-26395459 Date: - 08-09-2026 To, To, Manager– CRD The Manager – Listing BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Fort, Mumbai - 400 001. Bandra (East), Mumbai - 400 051. Scrip Code: 530943 SYMBOL: AQYLON Subject: Submission of Notice of 31st Annual General Meeting – Aqylon Nexus Limited. Dear Sir/Madam, The 31st Annual General Meeting of the Company will be held on Wednesday 30th September 2026 at 02:00 P.M. at Lemon Tree Premier (Malad Mumbai), Mind Space, Behind Inorbit Mall, Malad West, Mumbai-400064, Maharashtra, India. As per the captioned subject, we are hereby submitting the notice of 31st Annual General Meeting of the Company. Kindly take the same on your records and acknowledge the receipt. By the order of Board of Directors For Aqylon Nexus Limited Vishnu D Rupareliya Director DIN: 11800899 AQYLON NEXUS LIMITED (Formerly known as Sri Adhikari Brothers Television Network Limited) CIN: L62090MH1994PLC083853 Registered Office: 6th Floor, Adhikari Chambers, Oberoi Complex, New Link Road, Andheri (West), Mumbai – 400 053 Phone: 91- 22 - 40230000 Email: info.sriadhikari@gmail.com Website: www. aqylon.co NOTICE NOTICE is hereby given that the 31st (Thirty-First) Annual General Meeting (“AGM”) of the Members of Aqylon Nexus Limited (“Company”) will be held on Wednesday, 30th September 2026 at 02:00 P.M. at the Lemon Tree Premier (Malad Mumbai), Mind Space, Behind Inorbit Mall, Malad West, Mumbai-400064, Maharashtra, India. ORDINARY BUSINESSES: 1. To receive, consider and adopt the Audited Financial of the Company, for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and Auditors thereon. 2. To appoint a director in place of Mr. Parth Rajeshbhai Rupareliya [DIN: 10703133], Managing Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment. 3. APPOINTMENT OF STATUTORY AUDITOR OF THE COMPANY: To consider and if thought fit to pass, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Section 139, 142 of the Companies Act, 2013 (“Act”) and other applicable provisions, if any, of the said Act and Companies (Audit and Auditors) Rules, 2014 made thereunder and other applicable rules, if any, under the said Act (including any statutory modification(s) or re-enactment thereof for the time being in force) M/s Bilimoria Mehta & Co., Chartered Accountant, (FRN : 101490W), be and is hereby appointed as a Statutory Auditors of the Company commencing from the conclusion of this Annual General Meeting till the Conclusion of Sixth consecutive Annual General Meeting (i.e., Financial Year 2027 to 2031) at a Remuneration to be fixed by the Board of Directors of the Company, in addition to the re-imbursement of applicable taxes and actual out of pocket and travelling expenses incurred in connection with the audit and billed progressively. RESOLVED FURTHER THAT any directors of the Company be and are hereby authorized to do the necessary act including signing and filled the form with roc to give the effect of the said resolution. SPECIAL BUSINESSES: 4. APPOINTMENT OF M/S. POOJA M PATEL & ASSOCIATES, PRACTICING COMPANY SECRETARY AS SECRETARIAL AUDITOR OF THE COMPANY FOR THE FIRST TERM OF FIVE YEARS. To consider and if thought fit to pass, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 204 and other applicable provisions, if any, of the Companies Act, 2013 read with rules framed thereunder and Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time (including any statutory modification(s) or amendment(s) thereto or reenactment(s) thereof for the time being in force), and in accordance with the recommendation of the Board of Directors of the Company, M/s. Pooja M Patel & Associates, Practicing Company Secretary (Firm Registration No. A60023 & CP No: 28609), be appointed as the Secretarial Auditors of the Company for a term of five (5) consecutive years, to conduct the Secretarial Audit of five consecutive financial years from 2026-27 to 2030-31 on such remuneration and reimbursement of out of pocket expenses for the purpose of audit as may be approved by the Audit Committee/Board of Directors of the Company. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all acts and to take all such steps as may be necessary, proper or expedient, to give effect to this resolution. 5. REGULARIZATION OF MR. VISHNU DEEPAKBHAI RUPARELIYA [DIN: 11800899] AS EXECUTIVE (NON-INDEPENDENT) DIRECTOR OF THE COMPANY. To consider and if thought fit to pass, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 161(1) and other applicable provisions, if any, of the Companies Act, 2013, and the Rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), and in accordance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and subject to the approval of the shareholders at the ensuing General Meeting, Mr. Vishnu Deepakbhai Rupareliya [DIN: 11800899], who has consented to act as a Director and has submitted the necessary declarations and disclosures, be and is hereby appointed as an Executive Director of the Company, with effect from 04th August, 2026, to hold office up to the date of the next General Meeting or within a period of three months from the date of appointment, whichever is earlier, and subject to his appointment as Director being approved by the shareholders of the Company at the ensuing General Meeting, and he shall be liable to retire by rotation in accordance with the provisions of the Companies Act, 2013 and the Articles of Association of the Company. RESOLVED FURTHER THAT any Director of the Company be and is hereby authorized to sign and file the necessary forms, returns and documents with the Registrar of Companies and/or other statutory or regulatory authorities, make necessary entries in the statutory registers and records of the Company, and to do all such acts, deeds, matters and things as may be necessary, desirable or expedient to give effect to the foregoing resolution.” 6. TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. PARTH RAJESHBHAI RUPARELIYA [DIN: 10703133] AS A MANAGING DIRECTOR & CHAIRPERSON & KEY MANAGERIAL PERSON (KMP) OF THE COMPANY FOR A TERM OF 5 YEARS. To consider and if thought fit to pass, the following resolution as an Ordinary Resolution: RESOLVED THAT pursuant to the provisions of Sections 196, 197, 203 and all other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and as per relevant provisions of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“SEBI LODR Regulation”) (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and in accordance with the Articles of Association of the Company, and on the recommendation of the Nomination & Remuneration Committee and approval of Board of Directors of the Company, the consent of the members of the Company be and is hereby accorded for the appointment of Mr. Parth Rajeshbhai Rupareliya [DIN: 10703133] as the Managing Director & Chairperson and Key Managerial Personnel of the Company on such remuneration, perquisites, allowances, re-imbursem [Showing first 8,000 characters — download PDF for full document]