| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2025 |  |
| 2 | Ordinary | Declare final dividend of Rs. 20.0 per equity share of face value Rs. 10.0 each for FY25 | |
| 3 | Ordinary | Reappoint Marcelo Rocha Lu (DIN: 10462274) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Reappoint Anil Kumar Choudhary (DIN: 07733817) as Director, liable to retire by rotation | |
| 5 | Ordinary | Appoint HSPN & Associates LLP as secretarial auditors for five years from the conclusion of the FY25 AGM and fix their remuneration | |
| 6 | Ordinary | Ratify remuneration of Rs. 1,891,000 payable to R. Nanabhoy & Co. as cost auditors for FY26 | |
| 7 | Ordinary | Approve related party transactions upto Rs. 99.0 bn with the parent company and affiliate companies for FY26 and FY27 upto the date of the 2026 AGM or fifteen months, whichever is earlier | |
Dec. 31, 2025, midnight