Aug. 7, 2026, 11:30 a.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2026. |  |
| 2 | Ordinary | Declare final dividend Rs. 1.5 per equity share (face value of Rs. 2.0 each) for FY26 | |
| 3 | Ordinary | Reappoint Manoj H Modi (DIN: 00056207) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Approve payment of commission to Non-Executive Independent Directors not exceeding 1% of net profits for five years from 1 April 2026 capped at Rs. 2.5 mn for each director | |