| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2026 | |
| 2 | Ordinary | Declare final dividend of Rs. 2.5 per equity share of face value Rs. 5.0 each for FY26 | |
| 3 | Ordinary | Reappoint Akshay S Pitti (DIN: 00078760) as Director, liable to retire by rotation | |
| 4 | Ordinary | Ratify remuneration of Rs. 500,000 payable to S S Zanwar & Associates as cost auditors for FY27 | |
| 5 | Special | Approve keeping certain statutory registers and the related documents at the office of MUFG Intime India Private Limited, RTA of the company | |
Sept. 18, 2026, 4 p.m.