Sept. 2, 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 | Approve final dividend of Re. 0.75 per equity share of face value Rs. 10.0 per share for FY26 |
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| 3 | Ordinary | Reappoint Ms. Darshana Pandya (DIN: 07610402) as Director, liable to retire by rotation |
|
| 4 | Special | Approve increase in borrowing limit to Rs. 150.0 bn from Rs. 135.0 bn |
|
| 5 | Special | Approve creation of charges on assets to secure borrowings |
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