| 1 | Ordinary | Adoption of standalone financial statements for the year ended 31 March 2026 |  |
| 2 | Ordinary | Adoption of consolidated financial statements for the year ended 31 March 2026 | |
| 3 | Ordinary | Declare final dividend of Rs.10 per equity share of face value Re. 1.0 each for FY26 | |
| 4 | Ordinary | Reappoint Ajit Krishnakumar (DIN: 08002754) as Executive Director liable to retire by rotation | |
| 5 | Special | Reappoint Dr. K. P. Krishnan (DIN: 01099097) as Independent Director for five years from 22 October 2026 | |
| 6 | Ordinary | Ratify remuneration of Rs. 600,000 to M/s. Shome & Banerjee as cost auditors for FY27 | |
June 10, 2026, 10:30 a.m.