| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2026 | |
| 2 | Ordinary | Confirm two interim dividends aggregating to Rs. 7.75 per equity share and approve final dividend of Rs. 1.25 per equity share of face value of Rs. 10.0 per share for FY26 | |
| 3 | Ordinary | Reappoint Yatindra Dwivedi (DIN: 10301390) as Director, liable to retire by rotation | |
| 4 | Ordinary | Reappoint Naveen Srivastava (DIN: 10158134) as Director, liable to retire by rotation | |
| 5 | Ordinary | Authorize the board to fix remuneration of statutory auditors appointed by the Comptroller and Auditor General of India for FY27 | |
| 6 | Ordinary | Appoint Vamsi Ramamohan Burra (DIN: 09806168) as Chairperson and Managing Director from 1 April 2026, not liable to retire by rotation | |
| 7 | Ordinary | Approve aggregate remuneration of Rs. 250,000 for R. M. Bansal & Co. and Chandra Wadhwa & Co. as joint cost auditors and additional fees of Rs. 12,500 to R. M. Bansal & Co. as lead cost accountants for FY27 | |
| 8 | Special | Increase borrowing limit from Rs. 1,800 bn to Rs. 2,200 bn and provide charge on assets | |
| 9 | Special | Approve increase in issuance of Non-Convertible Debentures (NCDs)/bonds on a private placement basis from Rs. 300.0 bn to Rs. 350.0 bn for FY27 | |
| 10 | Special | Approve issuance of Non-Convertible Debentures (NCDs)/bonds on a private placement basis up to Rs. 350.0 bn for FY28 | |
Aug. 20, 2026, 11 a.m.