| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2026 | |
| 2 | Ordinary | Confirm interim dividend of Rs. 7.0 per equity share and declare final dividend of Rs. 8.0 per equity share of face value Rs. 2.0 each for FY26 | |
| 3 | Ordinary | Reappoint Hardeep Singh Ahluwalia (DIN: 09690464) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Approve related party transactions with Canara Bank, promoter (sponsor bank) upto Rs. 48.57 bn from the 2026 AGM to the 2027 AGM | |
| 5 | Special | Appoint Shailesh Kumar Singh (DIN: 11662605) as Whole Time Director designated as Deputy Managing Director, liable to retire by rotation, from 3 July 2026 for three years or date of his superannuation, whichever is earlier, and fix his remuneration | |
| 6 | Special | Reappoint Murali Ramaswami (DIN: 08659944) as Independent Director for three years from 29 July 2026 | |
| 7 | Special | Appoint Ms. Varsha Vasant Purandare (DIN: 05288076) as Independent Director for three years from 30 July 2026 | |
| 8 | Special | Approve issuance of non-convertible debentures (NCDs)/ bonds on a private placement basis up to Rs. 50.0 bn | |
July 29, 2026, 11 a.m.