Sept. 22, 2026, 11:30 a.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Adoption of consolidated financial statements for the year ended 31 March 2026 | |
| 2 | Ordinary | Adoption of standalone financial statements for the year ended 31 March 2026 | |
| 3 | Special | Reappoint Ravindra Dhariwal (DIN: 00003922) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Ratify remuneration of Rs. 300,000 payable to Joshi Apte & Associates as cost auditors for FY27 |