| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2026 | |
| 2 | Ordinary | Declare final dividend Rs. 4.25 per equity share (face value Rs. 10.0) for FY26 | |
| 3 | Ordinary | Reappoint Shaishav Dharia (DIN: 06405078) as Director, liable to retire by rotation | |
| 4 | Ordinary | Appoint Walker Chandiok & Co LLP as statutory auditors for five years from conclusion of FY26 AGM | |
| 5 | Special | Approve continuation of Rajinder Pal Singh (DIN: 02943155) as Non-Executive Non-Independent Director on attaining 75 years of age for three years from 14 August 2026 | |
| 6 | Ordinary | Ratify remuneration of Rs. 1,000,000 payable to D. C. Dave & Co., as cost auditor for FY27 | |
Aug. 14, 2026, 3:30 p.m.