July 28, 2026, 3 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2026 | |
| 2 | Ordinary | Approve final dividend of Rs. 75.0 per equity share (face value of Rs. 10.0) for FY26 | |
| 3 | Ordinary | Reappoint P. Rengan (DIN: 10362899) as Director, liable to retire by rotation | |
| 4 | Ordinary | Ratify remuneration of Rs. 1.1 mn to Kishore Bhatia & Associates as cost auditors for FY27 |