| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2026 | |
| 2 | Ordinary | Approve final dividend of Rs. 0.4 per equity share, of face value of Re. 10.0 for FY26 | |
| 3 | Ordinary | Reappoint Santanu Kumar Majumdar (DIN: 08223415) as Non-Executive Non-Independent Director liable to retire by rotation | |
| 4 | Ordinary | Reappoint Amitabh Nevatia (DIN: 10891350) as Non-Executive Non-Independent Director liable to retire by rotation | |
| 5 | Ordinary | Appoint Brahmayya & Co., as one of the joint statutory auditors for one year from the conclusion of FY26 AGM till the conclusion of FY27 AGM and fix their remuneration | |
| 6 | Ordinary | Appoint M Bhaskara Rao & Co., as one of the joint statutory auditors for four years from the conclusion of FY26 AGM and fix their remuneration | |
| 7 | Ordinary | Approve related party transactions with Canara Bank, promoter company, upto ~Rs. 48.7 bn, for FY27 | |
| 8 | Ordinary | Approve related party transactions with The Hongkong and Shanghai Banking Corporation Limited (HSBC), promoter group company, upto ~Rs. 39.3 bn, for FY27 | |
Aug. 20, 2026, 3 p.m.