Nov. 13, 2026, noon
| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Adoption of audited financial statements for the year ended 30 June 2026 | |
| 2 | Ordinary | Reappoint Ms. Kelly Golden Lynch (DIN: 10270042) as Non–Executive Non-Independent Director, liable to retire by rotation | |
| 3 | Ordinary | Confirm interim dividend of Rs. 40.0 per equity share of face value of Rs. 10.0 per share for FY26 | |
| 4 | Ordinary | Ratify remuneration of Rs. 400,000 to K. S. Kamalakara & Co. as cost auditors for year ended 30 June 2027 |