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 |
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| 2 | Ordinary | Confirm interim dividend of Rs. 0.25 per equity share of face value Rs. 10.0 each |
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| 3 | Ordinary | Reappoint Ms. Rama Tripathi (DIN – 05133579) as director liable to retire by rotation |
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| 4 | Special | Approve alteration of the Objects Clause of the Memorandum of Association (MoA) |
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