| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2026 | |
| 2 | Ordinary | Confirm interim dividend of Rs. 2.5 and declare final dividend of Re. 1.0 per equity share of face value Re. 1.0 for FY26 | |
| 3 | Ordinary | Reappoint Abhijeet Narendra (DIN: 07851224) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Reappoint Joydeep Sengupta (DIN: 10837095) as Director, liable to retire by rotation | |
| 5 | Ordinary | Authorize the board to fix remuneration of joint statutory auditors to be appointed by the Comptroller and Auditor General of India for FY27 | |
| 6 | Ordinary | Appoint Krishna Kumar Thakur (DIN: 10172666) as Director (Personnel) for five years from 19 March 2026 or until further orders, whichever is earlier, liable to retire by rotation | |
| 7 | Ordinary | Appoint Anurag Kapil (DIN: 06640383) as Director (Finance) for five years from 31 March 2026 or until further orders, whichever is earlier, liable to retire by rotation | |
| 8 | Ordinary | Appoint Vivek Nishant Nath (DIN: 11832511) as Director (Commercial) for five years from 15 July 2026 or until further orders, whichever is earlier, liable to retire by rotation | |
| 9 | Ordinary | Approve payment of Rs. 880,000 to Sanjiban & Co., as cost auditors for FY27 | |
Sept. 28, 2026, 11:30 a.m.