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 | Reappoint Kushal Kumar Rana (DIN: 09189020) as Director, liable to retire by rotation |
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| 3 | Ordinary | Ratify remuneration of Rs. 200,000 to Ramanath Iyer & Co., Cost Accountants as cost auditors for FY27 |
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