Aug. 5, 2026, 4 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2026 | |
| 2 | Ordinary | Declare final dividend of Rs. 12.0 per equity share (face value of Rs. 2.0 each) for FY26 | |
| 3 | Ordinary | Reappoint Pranav Amin (DIN: 00245099) as Director, liable to retire by rotation | |
| 4 | Special | Appoint Sujit Jaysukh Bhayani (DIN: 01767427) as Independent Director for five years from 18 June 2026 | |
| 5 | Ordinary | Ratify remuneration of Rs. 275,000 to Diwanji & Co. as cost auditors for FY27 |