| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2026 | |
| 2 | Ordinary | Reappoint David Thomas Payne (DIN:07504820) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 3 | Ordinary | Confirm payment of dividend on preference shares of Rs. 1.388 per share on 13.88%, 22.9 mn Cumulative Redeemable Non-Convertible Preference Shares of face value Rs. 10 each from FY21 to FY25 | |
| 4 | Ordinary | Declare dividend out of FY26 profits on preference shares of Rs. 0.009 per share on 0.09% 2.5 mn Non-Cumulative Redeemable Non-Convertible Preference shares of face value of Rs. 10.0 each for FY26; Rs. 0.5 per share on 35.0 mn Cumulative Redeemable Non-Convertible Preference shares of face value of Rs. 10.0 each from FY19 to FY26; and Rs. 1.075 per share on 10.75% 27.3 mn Cumulative Redeemable Non-Convertible Preference Shares of face value of Rs. 10.0 each for FY25 and FY26 | |
Aug. 20, 2026, 4 p.m.