| 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 Ajit Abraham Isaac (DIN:00087168) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Appoint Deloitte Haskins & Sells as statutory auditors for five years from conclusion of 2025 AGM and fix their remuneration | |
| 5 | Ordinary | Appoint Parameshwar G Bhat as secretarial auditor for five years from FY26 and fix his remuneration | |
| 6 | Ordinary | Approve payment of commission of upto 1% of net profits to Independent Directors for five years from 1 April 2025 | |
Sept. 30, 2025, 11:30 a.m.