| 1 | Special | Approve creation of charge on assets of up to Rs. 20.0 bn |  |
| 2 | Special | Approve increase in the borrowing limits to Rs. 20.0 bn from Rs. 10.0 bn |  |
| 3 | Special | Approve increase in inter-corporate transaction limit to Rs. 20.0 bn under Section 186 of the Companies Act, 2013 | |
| 4 | Ordinary | Approve related party transactions aggregating Rs. 3.0 bn with Sangreen Future Renewables Private Limited (SFRPL), a wholly owned subsidiary, for FY26 | |
| 5 | Ordinary | Approve related party transactions aggregating Rs. 0.7 bn with Samo Renewables Private Limited (SRPL), a wholly owned subsidiary, for FY26 | |
| 6 | Ordinary | Approve related party transactions aggregating Rs. 1.0 bn with Sanghvi Movers Middle East Limited (SMMEL), a wholly owned subsidiary, for FY26 | |
| 7 | Special | Appoint Ishwar Chand Mangal (DIN 05003961) as Independent Director for five years from 21 March 2025 | |
April 28, 2025, 5 p.m.