| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2026 | |
| 2 | Ordinary | Approve final dividend of Rs. 2.0 per equity share (face value: Rs. 10.0) for FY26 | |
| 3 | Ordinary | Reappoint Deepak Chand Thakur (DIN: 06713945) as Director, liable to retire by rotation |