Aug. 21, 2026, 11:30 a.m.
| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2026 |
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| 2 | Ordinary | Declare final dividend of Rs. 10.0 per equity share (face value Rs. 2.0) for FY26 |
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| 3 | Ordinary | Reappoint Kumar Mangalam Birla (DIN: 00012813) as Non-Executive Non-Independent Director, liable to retire by rotation |
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| 4 | Ordinary | Reappoint Sushil Agarwal (DIN: 00060017) as Non-Executive Non-Independent Director, liable to retire by rotation |
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| 5 | Ordinary | Appoint Deloitte Haskins & Sells as joint statutory auditors for five years from the conclusion of the 2026 AGM and fix their remuneration |
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| 6 | Ordinary | Ratify remuneration of Rs. 2.8 mn for D.C. Dave & Co. as cost auditors for FY27 |
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| 7 | Ordinary | Approve payment of commission of upto 1% of net profits to Non-Executive Directors for five years from 1 April 2026 |
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