| 1 | Ordinary | Adoption of financial statements for the year ended on 31 March 2026 | |
| 2 | Ordinary | Approve final dividend of Rs. 4.1 per equity share of face value of Rs. 10.0 per share for FY26 | |
| 3 | Ordinary | Reappoint Kanyo Badlani (DIN: 10237996) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Reappoint Sanjay S. Bhatt (DIN: 02025125) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 5 | Ordinary | Ratify remuneration of Rs. 160,000 payable to Dalwadi & Associates as cost auditors for FY27 | |
Sept. 19, 2026, 11:30 a.m.