| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2026 | |
| 2 | Ordinary | Declare final dividend of Rs. 2.0 per equity share of face value of Rs. 10.0 per share for FY26 | |
| 3 | Ordinary | Reappoint Vijendra Singh Choudhary (DIN: 01688452) as Director, liable to retire by rotation | |
| 4 | Special | Reappoint Harendra Singh (DIN: 00402458) as Managing Director for five years from 15 May 2027 and fix his remuneration as minimum remuneration | |
| 5 | Special | Reappoint Vijendra Singh Choudhary (DIN: 01688452) as Whole-Time Director for five years from 15 May 2027 and fix his remuneration | |
| 6 | Special | Approve increase in borrowing limits to 80.0 bn from Rs. 65.0 bn or aggregate paid up capital plus reserves whichever is higher | |
| 7 | Special | Approve creation of charge/mortgage/hypothecation on the assets for borrowings up to Rs. 200.0 bn | |
| 8 | Ordinary | Approve remuneration of Rs. 210,000 to Rajendra Singh Bhati & Co. as cost auditors for FY27 | |
Aug. 19, 2026, 2 p.m.