| 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. 20.0 and declare final dividend of Rs. 10.0 per equity share of face value Rs. 10.0 for FY26 | |
| 4 | Ordinary | Reappoint Muthiah Venkatachalam (DIN: 07045802) as Non – Executive Non – Independent Director, liable to retire by rotation | |
| 5 | Ordinary | Ratify remuneration of Rs. 125,000 to B Y & Associates, as cost auditors for FY27 | |
July 24, 2026, 3 p.m.