Aug. 5, 2026, 11 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 Amar Shivram Mysore (DIN: 03218587) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 3 | Ordinary | Appoint ASR & Co., Practicing Company Secretaries as secretarial auditors of the company for five years from FY27 and fix their remuneration |