July 24, 2026, 11 a.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 | Reappoint Akshat Goenka (DIN: 07131982) as a Non-Executive Non-Independent Director, liable to retire by rotation | |
| 3 | Special | Approve payment of commission not exceeding Rs. 12.5 mn to Akshat Goenka for FY27, as minimum remuneration, exceeding 50% of the total remuneration payable to all non-executive directors and may cause the aggregate remuneration to exceed limits prescribed under Section 197 of the Companies Act, 2013 |