Aug. 28, 2025, 11:30 a.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended on 31 March 2025 |  |
| 2 | Ordinary | Reappoint Chandra Prakash Sharma (DIN: 00258646) as Director, liable to retire by rotation | |
| 3 | Special | Appoint Ms. Komal Bhotika (DIN: 08845578) as an Independent Director for five years from 28 March 2025 | |