June 9, 2026, 10:30 a.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2026 |  |
| 2 | Ordinary | To confirm payment of three interim dividends aggregating to Rs. 33.0, a special dividend of Rs 46.0 per share and declare final dividend of Rs. 31.0 per equity share (face value Re.1) for FY26 | |
| 3 | Ordinary | Reappoint N. Chandrasekaran (DIN: 00121863) as Non-Executive Non-Independent Director, liable to retire by rotation | |