Sept. 28, 2026, noon| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2026 | |
| 2 | Ordinary | Declare final dividend of Rs. 3.0 per share of face value Rs. 5.0 each for FY26 | |
| 3 | Ordinary | Reappoint Jitendra Panjabi (DIN: 01259252) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Special | Appoint Anantakrishnan Krishna (DIN: 07003940) as an Independent Director for five years from 12 August 2026 |