Aug. 28, 2025, 10:30 a.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2025 |  |
| 2 | Ordinary | Approve final dividend of Rs. 3.0 per equity share of face value Re 1.0 per share for FY25 | |
| 3 | Ordinary | Reappoint Ramesh Kumar Dua (DIN: 00157872) as Director, liable to retire by rotation | |
| 4 | Ordinary | Reappoint Mukand Lal Dua (DIN: 00157898) as Director, liable to retire by rotation | |
| 5 | Ordinary | Appoint Chandrasekaran Associates as secretarial auditors for five years from FY26 till FY30 and fix their remuneration | |