| 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 | Confirm interim dividend of Rs. 2.0 and declare final dividend of Rs. 1.5 per equity share of face value Re. 1.0 for FY26 | |
| 4 | Ordinary | Reappoint Vellayan Subbiah (DIN: 01138759) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 5 | Ordinary | Appoint Price Waterhouse Chartered Accountants LLP as statutory auditors for five years from the conclusion of the 2026 AGM and fix their remuneration for FY27 and FY28 | |
| 6 | Ordinary | Ratify remuneration of Rs. 385,000 to S Mahadevan & Co., Cost Accountants as cost auditors for FY27 | |
| 7 | Ordinary | Approve payment of commission to Non-Executive Directors up to 1% of net profits for five years from 1 April 2026 | |
Aug. 14, 2026, 3:30 p.m.