April 24, 2026, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Special | Appoint Rajesh Goenka (DIN: 10985108) as Whole-Time Director and Chief Executive Officer (CEO) for five years from 3 February 2026 and fix his remuneration |  |
| 2 | Special | Appoint Dr. Indumati Gopinathan (DIN: 06779331) as an Independent Director from 3 February 2026 till the conclusion of the 38th Annual General Meeting of the Company to be held in 2027 |  |