| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2025 |  |
| 2 | Ordinary | Reappoint Shanmugha Sundaram Kothandapani (DIN: 10347322) as Director, liable to retire by rotation | |
| 3 | Ordinary | Authorize the board to fix remuneration of statutory auditors appointed by the Comptroller and Auditor General of India for FY26 | |
| 4 | Special | Appoint Deepak Babu (DIN: 11100474) as Independent Director for three years from 14 May 2025 |  |
| 5 | Special | Appoint Ms. Phalguni Patra (DIN: 11099115) as Independent Director for three years from 14 May 2025 | |
| 6 | Special | Appoint Brajesh Kumar Singh (DIN: 11101010) as Independent Director for three years from 14 May 2025 | |
| 7 | Ordinary | Ratify remuneration of Rs. 125,000 payable to cost auditors for FY25 | |
| 8 | Ordinary | Appoint Kumar Naresh Sinha & Associates as secretarial auditors for five years from FY26 till FY30 and fix their remuneration | |
Aug. 28, 2025, 10:30 a.m.