April 17, 2026, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Special | Re-appoint Ms. Kirandeep Madan (DIN: 00686547), as Independent Director for five years from 1 May 2026 |  |
| 2 | Ordinary | Approve material related party transactions with Themis Medicare Limited (‘TML’), promoter group company, up to Rs. 500.0 mn in FY27 | |