| 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 | Approve final dividend of Rs. 1.3 per equity share, of face value of 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 Shyam Shankar as Manager for five years from 15 June 2026 and fix his remuneration which is capped at 5% of net profits | |
Aug. 14, 2026, 2:30 p.m.