Aug. 4, 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 | Declare final dividend of Rs. 2.0 per equity share of face value Rs. 2.0 for FY26 | |
| 3 | Ordinary | Reappoint Parag Satpute (DIN: 06872200) as Director, liable to retire by rotation | |
| 4 | Ordinary | Ratify remuneration of Rs. 900,000 to Dhananjay V. Joshi & Associates, Cost Accountants as cost auditors for FY27 |