| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2025 |  |
| 2 | Ordinary | Reappoint Supratim Dutta (DIN: 01804345) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 3 | Ordinary | Approve remuneration of Rs. 11.0 mn to SRBC & Co. LLP as statutory auditors for FY26 | |
| 4 | Ordinary | Appoint S. N. Ananthasubramanian & Co., as secretarial auditors for five years from the conclusion of the FY25 AGM till the conclusion of the FY30 AGM and fix their remuneration | |
Aug. 11, 2025, 10:30 a.m.