July 24, 2026, 3 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 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 equity share (face value Rs. 2.0) for FY26 | |
| 4 | Ordinary | Reappoint Vellayan Subbiah (DIN: 01138759) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 5 | Ordinary | Ratify remuneration of Rs. 913,000 to R. Nanabhoy & Co., as cost auditors for FY27 |