| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2026 |  |
| 2 | Ordinary | Declare final dividend of Rs. 24.0 per equity share on face value Rs. 8.0 for FY26 | |
| 3 | Ordinary | Reappoint Harsh Goenka (DIN: 00026726) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Reappoint Manoj Maheshwari (DIN: 00012341) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 5 | Special | Appoint Dr. Pratit Samdani (DIN: 10139232) as Independent Director for five years from 29 April 2026 | |
| 6 | Ordinary | Approve remuneration of Rs. 325,000 payable to Kirit Mehta & Co. as cost auditor for FY27 | |
July 23, 2026, 3 p.m.