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LimitedAGM2025-08-2103:00 PM03:43 PMMitesh DhabliwalaParikh & AssociatesCSF83312025-04-292025-08-212025-08-081450520022407Ordinaryfalsea. the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2025, together with the Reports of the Board of Directors and Auditors thereon.b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2025, together with the Report of the Auditors thereon.true1909539819095398100190953980100019095398190953981001909539801000150236221107919773.745211074812438599.96040.0396150236221107919773.745211074812438599.96040.03966331072182990.2891816513499.26770.73236331072182990.2891816513499.26770.7323404500923019289474.642330188375451999.9850.015OrdinaryfalseDeclaration of dividend of Rs. 30 (Rupees Thirty only) per equity share of face value of Rs. 10 (Rupees Ten only) each for the Financial Year ended March 31 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Dave and Co Cost Auditor of the Company for the Financial year ending March 31, 2026.true1909539819095398100190953980100019095398190953981001909539801000150236221109259473.83441109259401000150236221109259473.834411092594010006331072182610.28841809516699.0910.9096331072182610.28841809516699.0910.909404500923020625374.67543020608716699.99950.0005OrdinaryfalseApproval for Appointment of Secretarial Auditor for a term of five (5) years.true1909539819095398100190953980100019095398190953981001909539801000150236221105092673.557110219532897399.73780.2622150236221105092673.557110219532897399.73780.26226331072182700.28861810416699.09140.90866331072182700.28861810416699.09140.9086404500923016459474.5724301354552913999.90340.0966SpecialfalseAuthorisation for Issuance of Non Convertible Debentures up to Rs. 1000 (crores) on a private placement basis.true1909539819095398100190953980100019095398190953981001909539801000150236221109259473.83441109259401000150236221109259473.834411092594010006331072182790.28871778349697.28652.71356331072182790.28871778349697.28652.7135404500923020627174.67543020577549699.99840.0016OrdinaryfalseRe-appointment of Mr. Arnab Banerjee as Managing Director and Chief Executive Officer of the Company.true1909539819095398100190953980100019095398190953981001909539801000150236221092614472.72641075267917346598.41241.5876150236221092614472.72641075267917346598.41241.58766331072182450.28821771952697.1172.8836331072182450.28821771952697.1172.883404500923003978774.26382986579617399199.42080.5792