Sept. 16, 2025, 4:30 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2025 |  |
| 2 | Ordinary | Reappoint Prabhat Kumar Singh (DIN: 08275987) as Director, liable to retire by rotation | |
| 3 | Special | Approve shifting of registered office to the State of Maharashtra from the State of Karnataka and consequent alteration of Clause 2 of the Memorandum of Association (MoA) | |
| 4 | Ordinary | Appoint Nagendra D Rao & Associates LLP as secretarial auditors for five years from FY26 and fix their remuneration | |