| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2026 |  |
| 2 | Ordinary | Reappoint Vijay Aggarwal (DIN: 00515412) as Director, liable to retire by rotation | |
| 3 | Ordinary | Reappoint Raakesh Jain (DIN: 10711581) Director, liable to retire by rotation | |
| 4 | Ordinary | Approve remuneration of Rs. 1,050,000 to D. C. Dave & Co., Cost Accountants as cost auditors for FY27 | |
| 5 | Special | Issuance of Non-Convertible Debentures (NCDs) and/or other debt securities on a private placement basis upto Rs. 12.5 bn | |
| 6 | Special | Approve issuance of equity or equity linked securities of up to Rs. 5.0 bn through Qualified Institutions Placement (QIP) or any other mode | |
Aug. 7, 2026, 4:30 p.m.