| 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. 20.0 per share (face value of Rs. 10.0) for FY26 | |
| 4 | Ordinary | Reappoint Hemant Bangur (DIN: 00040903) as a director, liable to retire by rotation | |
| 5 | Ordinary | Appoint Singhi & Co. as statutory auditors for five years from the conclusion of the 2026 AGM and fix their remuneration | |
| 6 | Ordinary | Ratify remuneration of Rs. 90,000 to D. Radhakrishnan & Company, cost auditors for FY27 | |
Aug. 7, 2026, 11 a.m.