Sept. 11, 2026, 3 p.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 | Reappoint Anuj Singh (DIN: 09547776) as Director, liable to retire by rotation |
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| 3 | Special | Approve increase in borrowing limit from Rs. 10.0 bn to Rs. 13.5 bn |
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| 4 | Special | Approve creation of charge on movable and immovable properties of the company to secure borrowings of upto Rs. 17.0 bn |
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