May 21, 2026, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Special | Reappoint Ms. Tulsi Naidu (DIN: 03017471) as Independent Director for five years from 1 July 2026 |  |
| 2 | Special | Appoint Ms. Laura Marie Miller (DIN: 11546063) as Independent Director for five years from 1 April 2026 | |
| 3 | Special | Approve buyback of up to 600,000,000 equity shares at a buy back price of Rs. 250.0 per share (face value of Rs. 2.0) through tender offer, aggregate consideration not to exceed Rs. 150.0 bn | |