| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2026 |  |
| 2 | Ordinary | Declare final dividend Rs. 4.5 per equity share (face value of Rs. 2.0 each) and confirm interim dividend of Rs. 2.5 per equity share for FY26 | |
| 3 | Ordinary | Reappoint Rahul C. Kirloskar (DIN: 00007319) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Reappoint G. D. Apte & Co., Chartered Accountants, as statutory auditors for five years from the conclusion of FY26 AGM and fix their remuneration | |
| 5 | Ordinary | Ratify remuneration of Rs. 875,000 payable to Parkhi Limaye and Co. as cost auditor for FY27 | |
| 6 | Special | Reappoint Yogesh Kapur (DIN: 00070038) as Independent Director for five years from 29 September 2026 | |
Aug. 7, 2026, 11:30 a.m.