| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2025 |  |
| 2 | Ordinary | Approve final dividend of Re. 4.5 per equity share of face value Rs 10.0 for FY25 | |
| 3 | Ordinary | Reappoint Sanjiv Saraf (DIN: 00003998) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Approve remuneration of Rs. 415,000 for Sanjay Gupta & Associates as cost auditors for FY26 | |
| 5 | Ordinary | Appoint RSM & Co. as secretarial auditors for five years from FY26 and fix their remuneration | |
Sept. 15, 2025, 4 p.m.