| 1 | Ordinary | Adoption of standalone financial statements for the year ended 31 March 2026 | |
| 2 | Ordinary | Adoption of consolidated financial statements for the year ended 31 March 2026 | |
| 3 | Ordinary | Declare final dividend of Rs. 2.0 per equity share (face value of Re. 1.0) for FY26 | |
| 4 | Ordinary | Reappoint Ms. Sura Geeta Reddy (DIN: 01073233) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 5 | Ordinary | Ratify remuneration of Rs. 50,000 to TSSV Santhosh Kumar as cost auditor for FY27 | |
| 6 | Special | Approve amendments to the VDCL Employee Stock Option Plan, 2018 to increase pool size from 1,625,000 stock options to 3,625,000 stock options | |
| 7 | Special | Approve introduction and grant of VDCL Employee Stock Option Plan, 2018 – Scheme 7 to eligible employees of the company | |
Sept. 24, 2026, 11 a.m.