July 23, 2026, 11:30 a.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2026 |  |
| 2 | Ordinary | Declare final dividend of Rs. 75.0 per equity share of face value of Rs.5.0 each for FY25 | |
| 3 | Ordinary | Reappoint Ms. Deepshikha Khaitan (DIN: 03365068) as Director, liable to retire by rotation | |
| 4 | Ordinary | Ratify remuneration of Rs. 110,000 payable to KG Goyal & Co, cost auditors for FY27 | |