| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2026 |  |
| 2 | Ordinary | Reappoint Sachin Mohapatra (DIN: 07791421) as Non-Executive Non-Independent Director, liable to retire by rotation |  |
| 3 | Ordinary | Appoint Kailash Chand Jain & Co. as statutory auditors for five years from the conclusion of FY26 AGM and fix their remuneration | |
| 4 | Ordinary | Approve remuneration of Rs. 15,000 payable to N. Ritesh & Associates as cost auditors for FY27 | |
| 5 | Special | Appoint Dr. Avinash Gupta (DIN: 02784546) as Independent Director for five years from 21 May 2026 | |
| 6 | Ordinary | Approve issuance of equity shares through Qualified Institutional Placement (QIP) up to Rs 60.0 bn | |
| 7 | Special | Approve issuance of Non-Convertible Debentures (NCDs) on a private placement basis or any other mode up to Rs. 30.0 bn | |
Aug. 14, 2026, noon