Aug. 7, 2026, 3:30 p.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 | To declare final dividend of Rs 90.5 per equity share (face value Re. 1.0) for FY26 | |
| 3 | Ordinary | Reappoint Ness N. Wadia (DIN:00036049) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Ratify remuneration of Rs. 75,000 payable to GNV & Associates as cost auditors for FY27 | |