| 1 | Ordinary | Adoption of standalone financial statements for the year ended 31 March 2025 |  |
| 2 | Ordinary | Adoption of consolidated financial statements for the year ended 31 March 2025 | |
| 3 | Ordinary | Reappoint John Mescall (DIN: 08385575) as Nominee Director, liable to retire by rotation | |
| 4 | Ordinary | Appoint Parikh & Associates as secretarial auditors for five years from FY26 AGM till FY30 AGM and fix their remuneration | |
| 5 | Ordinary | Appoint Leroy James Langeveld (DIN: 11068486) as Nominee Director from 26 April 2025, liable to retire by rotation | |
| 6 | Special | Approve amendments to the SBFC Stock Option Policy I 2018 (ESOP 2018 – I Policy) | |
| 7 | Special | Approve amendments to the SBFC Stock Option Policy 2021 – I (ESOP 2021 – I Policy) | |
| 8 | Special | Approve issuance of debt securities including but not limited to NCD or such other debt securities upto Rs. 30.0 bn on private placement basis | |
July 14, 2025, 2:30 p.m.