| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2026 | |
| 2 | Ordinary | Declare final dividend of Rs. 2.5 per equity share of Rs. 1.0 each for FY26 | |
| 3 | Ordinary | Reappoint Vishal Mahadevia (DIN:01035771) as a Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Ratify remuneration of Rs. 450,000 payable to BBS & Associates, Cost Accountants as cost auditors for FY27 | |
| 5 | Special | Reappoint Ms. Lakshmi Puri (DIN: 09329003) as Independent Director for five years from 29 October 2026 and approve her continuation on the board after she attains 75 years of age | |
July 29, 2026, 3 p.m.