| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2026 | |
| 2 | Ordinary | Reappoint Subramanian Krishnaprakash (DIN: 01789103) as Director, liable to retire by rotation | |
| 3 | Ordinary | Reappoint A P Sanzgiri & Co, Chartered Accountants as statutory auditors for five years from conclusion of 2026 AGM and fix their remuneration | |
| 4 | Ordinary | Approve change in designation of Shekhar Ganapathy (DIN: 02177510) to Whole-Time Director from Non-Executive Non-Independent Director for five years from 23 April 2026 and fix his remuneration | |
Sept. 28, 2026, 5 p.m.