Sept. 17, 2025, 11 a.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 Pankaj Sood (DIN: 05185378) as Non-Executive Nominee Director, liable to retire by rotation | |
| 3 | Ordinary | Appoint BMP & Co. LLP as secretarial auditors for five years from FY26 and fix their remuneration | |