June 17, 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. 18.25 per equity share (face value Rs. 10.0 each) for FY26 |  |
| 3 | Ordinary | Approve extension of tenure of Ashutosh Choudhury (DIN: 09245804) as Executive Director for three years from 3 May 2026 or until further orders, whichever is earlier | |
| 4 | Special | Issue of equity shares upto Rs. 50.0 bn | |