July 24, 2026, 3 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2026 | |
| 2 | Ordinary | Approve final dividend of Rs.19.0 per share of face value Rs. 5.0 for FY26 | |
| 3 | Ordinary | Reappoint Sreedhar Natarajan (DIN: 08320482) as a Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Ratify remuneration of Rs. 325,000 for Rao, Murthy & Associates as cost auditors for FY27 |