| 1 | Ordinary | Adoption of standalone financial statements for the year ended 31 March 2025 |  |
| 2 | Ordinary | Adoption of consolidated financial statements for the year ended 31 March 2025 | |
| 3 | Ordinary | Declare final dividend of Rs. 4.0 per equity share of face value Rs. 5.0 each for FY25 | |
| 4 | Ordinary | Reappoint Dr. Nalin J. Gupta (DIN: 0062783) as Director, liable to retire by rotation | |
| 5 | Ordinary | Ratify remuneration of Rs. 750,000 payable to Kirit Mehta & Co. as cost auditors for FY26 | |
| 6 | Ordinary | Appoint Dhrumil M. Shah & Co. as secretarial auditors for five years from FY26 and fix their remuneration | |
| 7 | Special | Approve related party transactions for upto Rs. 0.6 bn with J. Kumar-NCC Private Limited (JK-NCC), a 49.0% associate company, under Section 185 and Section 188 of the Companies Act, 2013 |  |
Nov. 6, 2025, 11:50 a.m.