Aug. 13, 2026, 3:30 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 | Authorize the board to appoint branch auditors | |
| 3 | Ordinary | Reappoint Ms. Minnie Bodhanwala (DIN: 00422067) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Ratify remuneration of Rs. 250,000 payable to Jyothi Satish & Co., as cost auditor for FY27 |