| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2026 | |
| 2 | Ordinary | Declare final dividend of Rs. 7.0 per share of face value Rs.2.0 for FY26 | |
| 3 | Ordinary | Reappoint K K Bangur (DIN: 00029427) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Special | Approve commission of Rs. 23.0 mn to K K Bangur (DIN: 00029427) as Non-Executive Chairperson, in excess of 50% of the total remuneration payable to all the Non-Executive Directors for FY26 | |
| 5 | Special | Reappoint Ms. Sudha Krishnan (DIN: 02885630) as Independent Director for five years from 1 December 2026 | |
| 6 | Ordinary | Approve remuneration of Rs. 669,350 to cost auditors of various divisions/ plants of the company for FY27 | |
| 7 | Special | Approve private placement of non-convertible debentures (NCDs) or other debt securities aggregating Rs. 50.0 bn | |
Aug. 4, 2026, 10:45 a.m.