Aug. 6, 2025, 3 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2025 |  |
| 2 | Ordinary | Reappoint Kamesh Goyal (DIN: 01816985) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 3 | Ordinary | Appoint Kanj & Co. LLP as secretarial auditors for five years from 1 April 2025 and fix their remuneration | |
| 4 | Ordinary | Approve revision in remuneration of Ms. Jasleen Kohli (DIN: 07634112), Managing Director and CEO for FY26 | |