| 1 |
Special |
Approve the adoption of Aditya Birla Real Estate Limited Employee Stock Option and Performance Stock Unit Scheme 2026 (ABREL ESOP Scheme 2026) |
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| 2 |
Special |
Approve extension of Aditya Birla Real Estate Limited Employee Stock Option and Performance Stock Unit Scheme 2026 (ABREL ESOP Scheme 2026) to employees of subsidiary companies |
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| 3 |
Special |
Approve secondary acquisition of equity shares of the company and grant of financial assistance/provision of money by the company to the Trust to fund the implementation of Aditya Birla Real Estate Limited Employee Stock Option and Performance Stock Unit Scheme 2026 (ABREL ESOP Scheme 2026 |
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Nov. 23, 2026, 5 p.m.