| 1 | Ordinary | Adoption of standalone financial statements for the year ended 31 March 2026 | |
| 2 | Ordinary | Adoption of consolidated financial statements for the year ended 31 March 2026 | |
| 3 | Ordinary | Confirm interim dividend of Rs 1.3 per share and approve final dividend of Rs. 0.7 per equity share of face value of Rs.2.0 each for FY26 | |
| 4 | Ordinary | Reappoint Ravindra Kumar Kundu (DIN: 07337155) as Director, liable to retire by rotation | |
| 5 | Special | Approve increase in borrowing limits to Rs. 4.0 tn from Rs. 3.0 tn and approve creation of charge over the company's assets and properties | |
July 28, 2026, 3:30 p.m.