| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2025 |  |
| 2 | Ordinary | Approve dividend of Re 2.15 on equity shares of face value Re 1 for FY25 | |
| 3 | Ordinary | Reappoint Dr. Pawan Kotwal (DIN: 02455728), as Non-Executive Non-Independent Director liable to retire by rotation |  |
| 4 | Ordinary | Reappoint Dr. Mandeep K Bhandari (DIN: 07310347), as Non-Executive Non-Independent Director liable to retire by rotation | |
| 5 | Ordinary | Authorise the board to fix remuneration of statutory auditors for FY26 | |
| 6 | Ordinary | Appoint D K Pandoh & Associates, Company Secretaries as Secretarial Auditors for five years from FY26 and fix their remuneration | |
Aug. 26, 2025, 11 a.m.