| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2026 | |
| 2 | Ordinary | Reappoint Mangi Lall Sethia (DIN: 00081367) as Director, liable to retire by rotation | |
| 3 | Ordinary | Reappoint Kamal Sethia (DIN: 00081116) as Director, liable to retire by rotation | |
| 4 | Special | Reappoint Dr. Shanti Lal Sarnot (DIN: 01899198) as Independent Director for five years from 30 September 2026 and approve his continuation on the board as he has attained 75 years of age | |
| 5 | Special | Reappoint Ashis Chandra Guha (DIN: 09352987) as Independent Director for five years from 8 October 2026 | |
| 6 | Ordinary | Ratify remuneration of Rs. 75,000 for Bhavna Jaiswal & Associates as cost auditors for FY27 | |
Sept. 28, 2026, 10:30 a.m.