| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2026 | |
| 2 | Ordinary | Reappoint Ms. Vineeta Kanoria (DIN: 00775298) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 3 | Special | Reappoint Rajkumar Gulzarilal Jhunjhunwala (DIN: 01527573) as Whole time Director for three years from 1 August 2026, approve his continuation post attaining 75 years of age, and fix his remuneration as minimum remuneration | |
| 4 | Special | Reappoint Bimalkumar Kanodia (DIN: 00819671) as Independent Director for five years from 1 April 2027 and approve his continuation on board after attaining 75 years of age | |
| 5 | Ordinary | Appoint Ms. Zankhana Bhansali, a proprietor of Zankhana Bhansali & Associates, as secretarial auditor for five years from the conclusion of the 2026 AGM and fix her remuneration | |
Aug. 14, 2026, noon