Sept. 2, 2026, noon
| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Adoption of standalone financial statements for the year ended 31 March 2026 |
|
| 2 | Ordinary | Adoption of consolidated financial statements for the year ended 31 March 2026 |
|
| 3 | Ordinary | Approve final dividend of Rs. 3.0 per share (face value Rs. 2.0) for FY26 |
|
| 4 | Ordinary | Reappoint Ratan Jindal (DIN: 00054026) as Director, liable to retire by rotation |
|
| 5 | Ordinary | Ratify remuneration of Rs. 475,000 payable to Ramanath Iyer & Co as cost auditors for FY27 |
|