Dec. 26, 2025, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Approve sub-division of equity shares from one equity share of face value Rs. 5.0 each into five equity shares of face value Re. 1.0 each |  |
| 2 | Special | Approve alteration to the Capital Clause of the Memorandum of Association (MoA) | |
| 3 | Special | Approve revision in fixed remuneration payable to C S Rajan (DIN: 00126063) as NonExecutive Part-Time Chairperson (Independent Director) upto Rs. 5.5 mn per annum from 1 January 2026 till end of his current tenure on 21 October 2027 | |