| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2025 |  |
| 2 | Ordinary | Reappoint Kumar Mangalam Birla (DIN: 00012813) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 3 | Ordinary | Reappoint Himanshu Kapania (DIN: 03387441) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Approve remuneration of Rs. 1,200,000 payable to Sanjay Gupta & Associates, cost auditors for FY26 | |
| 5 | Ordinary | Appoint Umesh Ved & Associates as secretarial auditors for five years from FY26 and fix their remuneration | |
| 6 | Special | Reappoint Anjani Kumar Agrawal (DIN: 08579812) as Independent Director for five years from 27 August 2025 |  |
Aug. 25, 2025, 4 p.m.