May 7, 2026, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Appoint Nathu Lal Nama (DIN: 10302325) as Whole-time Director for two years from 9 February 2026 and fix his remuneration |  |
| 2 | Special | Approve increase in borrowing limit to Rs. 60.0 bn from Rs. 50.0 bn |  |
| 3 | Special | Approve creation of charge on assets of the company of up to Rs. 60.0 bn | |