Sept. 18, 2026, 3 p.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 Ms. Shilpa Rathi (DIN: 00410092) as Director, liable to retire by rotation | |
| 3 | Ordinary | Appoint D G Bhimani & Associates, Practicing Company Secretary as Secretarial Auditor for five years from FY27 and fix his remuneration | |
| 4 | Ordinary | Ratify remuneration of Rs. 70,000 to J B Mistry & Co., as cost auditor for FY27 |