| 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. 6.0 per equity share (face value of Rs. 10.0 per equity share) for FY25 | |
| 4 | Ordinary | Reappoint Anup Sable (DIN: 00940115) as Director, liable to retire by rotation | |
| 5 | Ordinary | Reappoint Chinmay Pandit (DIN: 07109290) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 6 | Ordinary | Appoint Dr. K. R. Chandratre as the Secretarial Auditor for five years from FY26 and fix his remuneration | |
Aug. 12, 2025, 10:30 a.m.