| 1 | Ordinary | Adoption of standalone financial statements for the year ending 31 March 2025 |  |
| 2 | Ordinary | Adoption of consolidated financial statements for the year ending 31 March 2025 | |
| 3 | Ordinary | Declare final dividend of Rs. 3.0 per equity share (face value of Rs. 5.0) for FY25 | |
| 4 | Ordinary | Reappoint Vinay Surya (DIN: 00515803) as Director, liable to retire by rotation | |
| 5 | Special | Approve creation of second charge on company’s assets in favour of consortium banks upto Rs. 10.0 bn | |
| 6 | Ordinary | Appoint Anjali Yadav & Associates as secretarial auditors for five years from FY26 till FY30 and fix their remuneration | |
| 7 | Ordinary | Approve remuneration of Rs. 700,000 payable to R J Goel & Co. as cost auditors for FY26 | |
| 8 | Special | Appoint Ravi Kant Gupta (DIN: 03111902) as Independent Director for five years from 17 July 2025 and approve his continuation post attainment of 75 years of age | |
Nov. 14, 2025, 11:58 a.m.