| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2026 | |
| 2 | Ordinary | Confirm interim dividend of Rs. 2.5 per equity share of face value Rs. 5.0 for FY26 | |
| 3 | Ordinary | Reappoint Ajendra Kumar Agarwal (DIN: 01147897) as Director, liable to retire by rotation | |
| 4 | Ordinary | Appoint B S R & Co., Chartered Accountants as statutory auditors for five years from the conclusion of the FY26 AGM and fix their remuneration | |
| 5 | Ordinary | Ratify remuneration of Rs. 125,000 to Rajendra Singh Bhati & Co., as cost auditors for FY27 | |
| 6 | Special | Reappoint Rajan Malhotra (DIN: 09613669) as Independent Director for five years from 27 May 2027 | |
| 7 | Special | Appoint Ashwin Agarwal (DIN: 09619055) as Whole-time Director, liable to retire by rotation, for five years from 11 May 2026 and fix his remuneration | |
July 24, 2026, 11 a.m.