| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2025 |  |
| 2 | Ordinary | Declare final dividend of Rs. 10.0 per equity share of face value Rs. 10.0 each for FY25 | |
| 3 | Ordinary | Reappoint Ms. Parul Sailesh Mehta (DIN: 00196410) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Ratify remuneration of Rs. 250,000 payable to Harshad S. Deshpande & Associates as cost auditors for FY26 | |
| 5 | Ordinary | Appoint GDR & Partners LLP as secretarial auditors for five years from FY26 and fix their remuneration | |
Sept. 9, 2025, 11 a.m.