Aug. 20, 2026, 4:30 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 | Declare final dividend of Rs. 82.0 per equity share of face value Re. 1.0 for FY26 |
|
| 3 | Ordinary | Reappoint Siddharth Vikram Lal (DIN: 00037645) as Director, liable to retire by rotation |
|
| 4 | Ordinary | Redesignate Vinod Kumar Aggarwal (DIN: 00038906) as Executive Director and appoint as Executive Vice Chairperson for three years from 21 May 2026 |
|
| 5 | Ordinary | Approve payment of remuneration to Vinod Kumar Aggarwal (DIN: 00038906) as Executive Vice-Chairperson for three years from 21 May 2026 |
|
| 6 | Ordinary | Approve related party transactions between VE Commercial Vehicles Limited (VECV), subsidiary, and Volvo Group India Private Limited (VGIPL) aggregating Rs. 40.0 bn for FY27 |
|
| 7 | Ordinary | Ratify remuneration of Rs. 500,000 to Jyothi Satish & Co., Cost Accountants as cost auditors for FY26 |
|