Sept. 21, 2026, 11 a.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2026 | |
| 2 | Ordinary | Reappoint Rajesh Loomba (DIN: 00082353) as Director, liable to retire by rotation | |
| 3 | Ordinary | Declare a final dividend of Rs. 2.38 per equity share of face value of Rs. 2.0 per share for FY26 | |
| 4 | Special | Approve alteration to the Object Clause of the Memorandum of Association (MoA) |