Nov. 17, 2025, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Special | Appoint Rajeev RA (DIN: 03125952) as an Independent Director for five years from 07 October 2025 |  |
| 2 | Ordinary | Approve material related party transaction with Mentor Capital Limited, for issuance of Non-Cumulative Non-Convertible Redeemable Preference Shares (NCRPS) aggregating Rs. 24.5 bn | |
| 3 | Special | Approve issuance of Non-Cumulative Non-Convertible Redeemable Preference Shares upto Rs. 24.5 bn on private placement basis to its promoter company | |