April 17, 2026, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Ratify remuneration of Rs. 3,126,000 to Narasimha Murthy & Co. as cost auditors for FY26 |  |
| 2 | Special | Approve amendment to the Object Clause of the Memorandum of Association (MoA) | |
| 3 | Special | Reappoint Dr. Pawan Goenka (DIN:00254502) as Independent Director for five years from 21 May 2026 and approve his continuation after he attains 75 years of age | |