| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Approve remuneration payable to Atle Vidar Nagel Johansen (DIN: 01361367) as Chairperson and Non-Executive Director upto Norwegian Kroner 500,000 per annum not exceeding 1% of net profits from 1 January 2026 |