| 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 share of face value Re. 1.0 each for FY26 | |
| 3 | Ordinary | Reappoint Shashank Srivastava (DIN: 00139273) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Reappoint Kazuo Ninomiya (DIN: 11205921) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 5 | Ordinary | Ratify remuneration of Rs. 175,000 to Ashish & Associates as cost auditors for FY27 | |
| 6 | Ordinary | Reappoint Masao Fukami (DIN: 09811031) as Whole time Director designated as Deputy Managing Director – Technical & CTO (Auto) for four years from 1 January 2027 and fix his remuneration | |
| 7 | Ordinary | Approve material related party transactions with AGC Asia Pacific Pte Ltd, promoter group company, aggregating up to Rs. 7.5 bn for FY27 | |
| 8 | Ordinary | Approve material related party transactions with Maruti Suzuki India Ltd (MSIL), promoter, aggregating up to Rs. 15.0 bn for FY27 | |
| 9 | Ordinary | Approve material related party transactions with AIS Consumer Glass Solutions Limited, a 98.5% subsidiary, aggregating up to Rs. 6.0 bn for FY27 | |
Sept. 18, 2026, 3 p.m.