| 1a | Ordinary | Adoption of standalone financial statements for the year ended 31 March 2026 | |
| 1b | Ordinary | Adoption of consolidated financial statements for the year ended 31 March 2026 | |
| 2 | Ordinary | Reappoint Ms. Geeta Fulwadaya (DIN: 03341926) as a Non-Executive Non-Independent Director, liable to retire by rotation | |
| 3 | Ordinary | Appoint Deloitte Haskins & Sells Chartered Accountants LLP, as statutory auditors for five years from the conclusion of the 2026 AGM and fix their remuneration | |
| 4 | Ordinary | Approve remuneration of Rs. 600,000 payable to Ashok Agarwal & Co., as cost auditors for FY27 | |
Aug. 19, 2026, 3 p.m.