June 15, 2026, 11 a.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2026 |  |
| 2 | Ordinary | Approve final dividend of Rs. 4.65 per equity share of face value Rs. 10.0 per share for FY26 |  |
| 3 | Ordinary | Appoint Pramod Kumar Dwibedi (DIN: 09653610) as Executive Director from 24 November 2025 till the date of his superannuation on 30 June 2028 or until further orders, whichever is earlier | |