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 | Declare final dividend of Rs. 5.0 per equity share (face value of Re. 1.0 each) for FY25 |  |
4 | Ordinary | Appoint Harish Bhat (DIN: 00478198) as Non-Executive Non-Independent Director, liable to retire by rotation |  |
5 | Special | Reappoint Jayesh Merchant (DIN: 00555052) as an Independent Director for five years from 7 August 2025 |  |
6 | Ordinary | Appoint Parikh & Associates as secretarial auditors for five years from 1 April 2025 and fix their remuneration |  |
7 | Ordinary | Approve related party transactions with Trent Hypermarket Private Limited (THPL), a 50:50 joint venture with Tesco Plc, UK, aggregating to Rs. 20.0 bn for FY26 |  |