May 4, 2026, 11 a.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Special | Approve amendment to Article 104A of the Articles of Association (AoA) |  |
| 2 | Special | Approve amendment to Article 85 and Article 116 of the Articles of Association (AoA) | |
| 3 | Ordinary | Approve payment of fixed remuneration of Rs. 3.0 mn per annum to Chandan Sinha (DIN: 06921244) as Non-executive Part-time Chairperson for three years from 21 May 2026 | |