March 19, 2024, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Special | Approve alteration of the Objects clause of the Memorandum of Association (MoA) |  |
| 2 | Special | Ratify pre-IPO Employee Stock Option Plan 2021 (ESOP 2021) and Employee Stock Option Plan 2023 (ESOP 2023) |  |
| 3 | Special | Approve payment of commission of up to Rs 0.6 mn to each Independent Director from FY25 | |