Aug. 5, 2026, 10:30 a.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 | Reappoint Kushagra Nayan Bajaj (DIN: 00017575) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 3 | Special | Approve payment of remuneration of Rs. 15.0 mn per annum in excess 1% of net profits and 50% of the total remuneration payable to all Non-Executive Directors to Sumit Malhotra (DIN: 02183825) as Non-Executive Director for one year from 1 July 2026 |