Feb. 11, 2026, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Appoint Chaturvedi & Shah LLP as statutory auditors from 2 December 2025 until the conclusion of the 2026 AGM, to fill the casual vacancy caused by the resignation of Walker Chandiok & Co LLP, and fix their remuneration |  |
| 2 | Special | Appoint Tikka Singh (DIN: 06521398) as Independent Director for five years from 1 January 2026 | |
| 3 | Special | Appoint Ajoy Mehta (DIN: 00155180) as Independent Director for five years from 1 January 2026 | |