Getalong Enterprise: Board Meeting Outcome for Outcome Of Board Meeting

the meeting of the Board of Directors of the Company held on Monday 31st August 2026 approved the following business : 1. Adopted and approved the Notice of 06th Annual General Meeting (AGM) along with Directors Report for the F.Y. 2025-2026; 2. Approved of Annual General Meeting Notice and Annual Report for F.Y. 2025-2026. 3. Approved and decided Date Time and Venue for Conducting Annual General Meeting of the Company for F.Y. 2025-2026: Date : 24th September 2026 Time : 03.00 P.M. Venue : Registered Office Address of the Company i.e. Office No. 307-308 Yogeshwar 135/139 Kazi Sayed Street Masjid Bunder West Mumbai - 400003.4. Finalized the date of book closure from Thursday 17th September 2026 to Thursday 24th September 2026 (both days inclusive) and cut-off date for the purpose of forthcoming 06th Annual General Meeting. 5. Appointed M/s. K. Pratik & Associates Practicing Company Secretaries as Scrutinizer for forthcoming Annual General Meeting.