| 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 Bajrang Bothra (DIN: 00129286) as Director, liable to retire by rotation | |
| 3 | Ordinary | Ratify remuneration of Rs. 90,000 for Cheena & Associates as cost auditors for FY27 |