Sept. 30, 2022, 3:30 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2022 |  |
| 2 | Ordinary | Confirm interim dividend of Rs. 0.25 per equity share of face value Rs. 10.0 each | |
| 3 | Ordinary | Reappoint Ms. Rama Tripathi (DIN – 05133579) as director liable to retire by rotation | |
| 4 | Special | Approve alteration of the Objects Clause of the Memorandum of Association (MoA) | |