Sept. 5, 2026, 11 a.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 Rs. 0.30 per equity share (face value of Re. 1.0) for FY26 |
|
| 3 | Ordinary | Reappoint Manish Vijaykumar Gupta (DIN: 00028196) as Director, liable to retire by rotation. |
|
| 4 | Ordinary | Ratify remuneration of Rs. 220,000 payable to N. D. Birla & Co., as cost auditor for FY27 |
|