| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2025 |  |
| 2 | Ordinary | Reappoint Sumit Maheshwari (DIN: 06920646) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 3 | Special | Approve redesignation of Vikram Hosangady (DIN: 09757469) as an Independent Director for five years from 13 May 2025 |  |
| 4 | Ordinary | Approve remuneration of Rs. 500,000 payable to N Sivashankaran & Co. as cost auditors for FY26 | |
| 5 | Ordinary | Appoint B Ravi & Associates as secretarial auditors for five years from FY26 and fix their remuneration | |
Aug. 12, 2025, 4:30 p.m.