| 1 | Ordinary | Adoption of standalone financial statements for the year ended 31 March 2025 |  |
| 2 | Ordinary | Adoption of consolidated financial statements for the year ended 31 March 2025 | |
| 3 | Ordinary | Reappoint Hitesh Pranjivan Mehta (DIN: 00207506) as Director, liable to retire by rotation | |
| 4 | Ordinary | Approve remuneration of Rs. 120,000 payable to V.J. Talati & Co. as cost auditors for FY26 | |
| 5 | Special | Appoint Mahesh Ramchand Chabbria (DIN: 00166049) as Independent Director for five years from 1 July 2025 | |
| 6 | Ordinary | Appoint Makarand M. Joshi & Co. as secretarial auditors for five years from FY26 till FY30 and fix their remuneration | |
| 7 | Ordinary | Approve material related party transactions aggregating Rs. 26.02 bn with Waaree Renewable Technologies Limited, a 74.39% subsidiary, for FY26 | |
| 8 | Ordinary | Approve material related party transactions aggregating Rs. 11.26 bn with Indosolar Limited, a 95.00% subsidiary, for FY26 | |
Sept. 24, 2025, 11 a.m.