| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2026 | |
| 2 | Ordinary | Approve final dividend of Rs. 2.0 per equity share of face value of Re. 1.0 per equity share for FY26 | |
| 3 | Ordinary | Reappoint P.B. Vijayaraghavan & Co. and M. Srinivasan & Associates as joint statutory auditors for FY27 and fix their remuneration | |
| 4 | Ordinary | Authorize the board to appoint branch auditors and fix their remuneration for FY27 | |
| 5 | Special | Increase authorized share capital to Rs. 2.0 bn from Rs. 1.0 bn and consequent alterations to Capital Clause 5 of Memorandum of Association (MoA) and alteration to Article 4 (i) (Share Capital) of Articles of Association (AoA) | |
| 6 | Special | Approve issuance of securities through QIP for an amount not exceeding Rs. 5.0 bn | |
Aug. 14, 2026, 10 a.m.