Shareholders meeting

MANUGRAPH TechnoilnPo rgiyn t Augu2s42t,0 26 To To DepotfC. o rporSaertvei ces, TheM anager, BSLEi mited, ListDienpga rtment, PhirJoezeej eTbohwoeyr , NatiSotnoaEclxk c haonfIg nedL iiam ited, DalSatlr Feoertt,, ExchaPnlgaBeza an,dK ruarC loam plex, Mumb-a4i0 000 1. Band(rEMa)u ,m b-a4i0 005 1 SecurCiotdNyeo . :505324 SecurSiytmyb ol :M ANUGRAPH SecurSietryi es :EQ DeaSri r/s, SubS.c:r utinCioznesro'lsiR deaptooerndVt o tianttg h 5e4 tAhn nuGaeln eMreaelt oifn g thMee mbeorfts h Ceo mpahneylo dnA ugu2s4t2, 0 26 Pleafisneda ttachehreedw sictrhu ticnoinzseorlsri edpaootrnevt do tianttg h 5e41 h Annual General oMfMe aentuignrIgna dpLihia m ihteeloddnA ugus2t0 2264., Wer equyeostutot akes atmohener ecord. Thankyionug, Witrhe gards, FoMra nugrIanpdhLi iam ited MihMierh ta ChiFeifn anOcffiicae&lr CompaSneyc retary Encal/.a: MANUGRAIPNHD IA SidhHwoau sNeA.S,. a waMnatrC go,l aMbuam,b- a4i00 00 I5n.d ia. 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Ema:mi ali l@aashi•Ws .h:w b whwaaa.tshti.sihnb hatt.in Aas'hs K.h Bhat&tA ssociates tot imteos, c ruttihnreie zmeoe t-ev ohteilfndrg o Tmh ursAduagyu2,s0 t2, 0 2a6t0 9.A0.0M (.I ST} toS undAauyg,u 2s3t2, 0 2a6t0 5.P0.0M (.I S(Th)e reirneaffettreorar es" d t hree moet-ev oting periaonddv" o)t tihnrgo eulgehc tvrootnsiiyncsg t aet5m 4t hA nnuGaenle rlaM eet(iAnGgIM t he meetionftg h)Ce o mpaonnyt hree soluctoinotnaisint n henedo tiofct ehA eG Md atJeudn 2e4 . 202o6f,t hmee mbeorfts h Ceo mpahneylo dnM ondaAyu,g u2s4t.2 02a6t1 2.P3.0M (.I ST) throVuigdhCe oon fere(nVcCIOi) tn hgAe urd Viios Mueaaln (sO AMV). Membeorfts h Ceo mpawneyr per ovirdeemdoe t-ev otfiancgitn loriutgyNh a tioSneaclu rities DeposiLtiomrii(teNesSd D wLh)e retbhyec yo uclads tth eviort detsi rinrge moteth-eev oting periaonddm embeorfts h Ceo mpavnoyt deudr itnhagef oresaid pesraiiroded m.o etA­ef ter the votpienrgi tohvdeo, t pionrght aabdle ebnl ocbkyNe SdD Lt,hs ee rvpiorcvidee .r Membeartst entdhAieGn Mg thrVoCIu O gAhV Ma nwdh o ndoictdas . ir!v hoettehsr oruegmho te e-vowteirnaegl lotwoce adst th eviorta etts h Mee eting throvuogthsi ynesglt epecrmto rvoindiecd byN SDoLn a lrle solutoiuoitnnt s h Neso ettic coen vetnhiAenG gM ,,n a ccordwaintschue b -rule 4(iioifR) u(l2Be0)o ft haef oreRsualieds . ThMea nageomfetn hCteo mpainrsye sponfsoeirnb sluerc ionmagpn<.: leiw itthh e requoifr ements thAec atn tdh e rmualdteehs e urned aenrSd E BLIi stRienggu lations. Myr esponsaisab s iclriuttyoi fnt ihvzeoe trpi rnogc weassrs e strtiosc ctreu ttihneei- zveo ting proc(etshsr oruegmhoe t-ev oatnidvno gt tihnrgo eulgehc tvroontngisi ycs taettm h AeG M)i.na faainrtd r anspmaarnenanentrtd o p repaac roen solsicdrauttresi'dr n eipzfoeortrth v eo tceassi tn favoaunrda gaionnsa tl l rtehseo luatssi toantsie ntd h neo tiocfAe G M,b aseodnr eport generfartoeem-d v ostyisntgpe rmo vibdyNe SdD L. Thceu t-doaftffeot rh peu rpoofsi ed enttihfMeye imnbge rs/BOewnneresfw ihcowi iabllele ntitled tov otoent hree soluftoairpo pnrsoo vfta hmlee mbewrassM o ndaAyJ.gu 1s7t2, 0 26. Inc asoefv otreesc eitvherdoe ulgehc tvrootnsiiyncsg t aettm h AeG l\·a1sw elalst hroruegmho te e-voftoitrnh sgea mseh arehforlodamin nMyge mbetrhv.eo treesecv icd;t hroruegmho et-ev oting frosmu cMhe mbterob ec onsidaenrdte hvdeo treesc eitvherdoH ulgehc tvrootnsiiyncsg t teom bec onsidienrveadl id. AashiK.s Bhh a&tA ts sociates OnA ugu2s4t2, 0 2a6ft,e rre ceitvhiveno gtc easse tl ectrobnyNi ScDaLtl.hl ey votreesm octaes t e-voatnivdno gt tihnrgo eulgehc tvrootnsiiyncsg t aettm h 5e4t hA GMw erdeu luyn blobcykm eed int hper eseonfMc se.D iksUhpiatdah aynadMy s A.a kanSshhaar mwah,ow erwei tneisns es accordwaintrchue2 l 0es urbu 4l(ex oifti h)se a irdu les. Thed ocuments tpore ermtoaeti-env ionatgniv dno gt tihnrgo eulgehnc itcvr ootsinygs attAe GmM anda lolt hreerl erveacnotar rdkese pitno usra fceu staonddby e r (ain�etdu nttihmlei nuotfe s AGMi sa pproavnedsd i gnbeytd h Ceh airmaanndt, h eresahfatbleelhr a ndoevde trot he CompaSneyc reftosarar fyke e eping. Informatrieosnpt eoAwc GitMt a hsw elalsM embepra'rtsi ciipn!a ht5ei4t ohA nG Mi ps roviidne d Annex1ua rnecd o nsolriedsaoutfle tdtv oottcaealss w th,e tihnfe arouv ro ra gaiinnas ctc,o rdance witrhu 4l(ex oifRi u)l 2e0o ft haef oreRsualiiedsas n nexaesAd nn exur2et ot hRiesp oarntd basoendw hich we confirm wetrhpeaa ts swaeildtrl he u iqsrieetm saojlourtiityo.n s Yoaur ree quetsoat cekdn owltehrdeeg ceeo iftp htri esp ort. Thanking you, FoAra shiKs.Bh h a&tA ts sociates, PractiCcoimnpga nSye cretaries AashiOigsitalhlysi g�by8Aha,smh ishKam�sh ON:c=IN,o=PeflOnal,tille:2391, p�udonym•24366cd>c90S4c03871451a48 1(667d3, Kamle2.5s.4.2h0..7B e2a2ff6a>4flf0549bfd82ab0972a ea127727b84337bb9d957Bb5a0d9711b2. p()$lalC�-"OOIO..Ml a,hsatr 111.htra, �ria1Number=l9fdl02f1884dlil64t9S.J909d Bhatt85a ba381d�cb6lflb188be1367aaadl»96a 561;,cn"'AashiffiKamltshBhatt Date:2026.0ll.2417:22:32+05'30' AashiKs.Bh h att Proprietor MembershiAp1 9N6o3C.9O;,PN o.7:0 23 PeeRre viCeewrt ifincoa.2t:9e 5 9/2023 UDIAN0:1 9639H001202689 PlacMeu:m bai Dat2e4:. 08.2026 Countersbiyg:n ed Chairomtfah 5net114 Annual MGeeenteirtnahCgleo mopfa ny WITNESSCEOSN'F IRMATION Inp ursuoafnR cuel2 e0o ft hCeo mpan(iMeasn ageamneAdnd tm inistRrualte2is0o,1an 4s) amendferdot mi mt�ot imaen,wd itrhe spteotc hte coonfvd outctithn gr oruegmhoe t-ev oting anvdo titnhgr oeuelgcht rvoontisicyn sgt aettm h 5e4t hA GMb yM embeorfMs a nugrIanpdhi a Limi(t"etCdho em panoyna" l)rl e solusteoituo itnnt s h Neo ticcoen vetnhi5en4m g A GMo f compawnhyi,wc ahs h elodnM ondaAyu,g u2s4t2, 0 2a6t1 2 .3P0. M(.I ST) tVhCIr ough OAVMw,e M.s .D ikshita (UwpoardkahitDyn /ag1y 0L 1a,tA ane xeA,b ovAex iBsa nWk.,E highwBaoyr,i( vEaalsMitu )m,b -a4i0 00 66a)n dM sA.a kanSshhaar (mwao rkait0n /g1 01, LatAan nexAeb,o vAex iB [Showing first 8,000 characters — download PDF for full document]