Aug. 7, 2025, 3:30 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2025 |  |
| 2 | Ordinary | Reappoint Sheetal Arora (DIN: 00704292) as Director, liable to retire by rotation | |
| 3 | Ordinary | Appoint Amit Gupta & Associates as secretarial auditors for five years from the conclusion of the FY25 AGM till the conclusion of the FY30 AGM and fix their remuneration | |
| 4 | Ordinary | Approve remuneration of Rs. 2,525,000 payable to M.K. Kulshrestha & Associates as cost auditors for FY26 | |