| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2026 |  |
| 2 | Ordinary | Approve final dividend of Rs. 0.8 per equity share of face value of Re. 1.0 for FY26 | |
| 3 | Ordinary | Reappoint Anurag Choudhary (DIN: 00173934) as Director, liable to retire by rotation | |
| 4 | Ordinary | Ratify remuneration of Rs. 100,000 to be paid to Sambhu Banerjee, cost auditor for FY27 | |
| 5 | Special | Reappoint Girish P Vanvari (DIN: 07376482) as Independent Director for five years from 22 June 2026 | |
| 6 | Special | Reappoint Gopal Ajay Malpani (DIN: 02043728) as Independent Director for five years from 13 August 2026 | |
June 11, 2026, 11 a.m.