July 25, 2026, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Appoint Rajesh Shrivastava (DIN: 08757239) as Director liable to retire by rotation | |
| 2 | Special | Appoint Rajesh Shrivastava (DIN: 08757239) as Whole-time Director for five years from 15 May 2026 and fix his remuneration as minimum remuneration for three years | |
| 3 | Special | Reappoint Ms. Venu Birappa (DIN: 09123017) as Independent Director for five years from 3 August 2026 |