| 1 | Ordinary | Adoption of standalone and consolidated financial Statements for the year ended 31 March 2026 | |
| 2 | Ordinary | Approve final dividend of Rs. 3.0 per equity share of face value of Re. 1.0 per share for FY26 | |
| 3 | Ordinary | Reappoint Niraj Kishore Agnihotri (DIN: 09204198) as Director, liable to retire by rotation | |
| 4 | Ordinary | Reappoint Dr. Bir Kapoor (DIN: 01771510) as Deputy Managing Director for three years from 3 November 2026 and fix his remuneration | |
| 5 | Ordinary | Reappoint Niraj Kishore Agnihotri (DIN: 09204198) as Whole Time Director for one year from 11 November 2026 and fix his remuneration | |
| 6 | Ordinary | Appoint Jignesh Kantilal Parmar (DIN: 11888186) as Whole Time Director, liable to retire by rotation, for one year from 12 August 2026 and fix his remuneration | |
| 7 | Ordinary | Ratify remuneration of Rs. 500,000 payable to Kailash Sankhlecha & Associates as cost auditors for FY26 | |
Sept. 24, 2026, 11:30 a.m.