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LimitedAGM2025-08-2904:00 PM05:35 PMSachin AgarwalAgarwal S. & AssociatesCSF57742025-07-292025-09-012025-08-22388470000122614OrdinaryfalseTo consider and adopt the Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended 31 March 2025, the reports of the Board of Directors and Auditors thereon and the Comments of the Comptroller and Auditor General of India.true49553462514955346251100495534625101000495534625149553462511004955346251010004405466895402528685691.37034022825397246145999.93890.06114405466895402528685691.37034022825397246145999.93890.061133585298817388850.517817230741581199.09070.9093335852988277450.008327744199.99640.003633585298817666300.52617508181581299.1050.8959696666134898239973792.63398979922466247727199.97240.0276000OrdinaryfalseTo confirm payment of interim dividend and declare final dividend for the financial year 2024-25.true49553462514955346251100495534625101000495534625149553462511004955346251010004405466895406434490292.25684064344902010004405466895406434490292.256840643449020100033585298817348490.516617200301481999.14580.8542335852988277450.008327744199.99640.003633585298817625940.524817477741482099.15920.84089696666134902145374793.036790214389271482099.99980.0002000OrdinaryfalseTo appoint Shri Jaikumar Srinivasan (DIN: 01220828), Director (Finance), who retires by rotation as a Director.true49553462514955346251100495534625101000495534625149553462511004955346251010004405466895406364155092.2409317115191089248964078.037221.96284405466895406364155092.2409317115191089248964078.037221.962833585298817252300.5137125859846663272.952527.0475335852988277450.00832764410199.6360.36433585298817529750.5219128624246673373.374826.62529696666134902074077693.0293812778440389295637390.10119.8989000OrdinaryfalseTo appoint Shri Shivam Srivastava (DIN: 10141887), Director (Fuel), who retires by rotation as a Director.true49553462514955346251100495534625101000495534625149553462511004955346251010004405466895406364155092.2409334088703772275451382.214117.78594405466895406364155092.2409334088703772275451382.214117.785933585298817286240.5147126216746645773.015726.9843335852988277450.008327744199.99640.003633585298817563690.523128991146645873.441926.55819696666134902074417093.0293829752319972322097191.98278.0173000OrdinaryfalseTo fix the remuneration of the Statutory Auditors for the financial year 2025-26.true49553462514955346251100495534625101000495534625149553462511004955346251010004405466895406806677592.3413406789549417128199.99580.00424405466895406806677592.3413406789549417128199.99580.004233585298817357050.516817141742153198.75951.2405335852988277450.00832764410199.6360.36433585298817634500.525117418182163298.77331.22679696666134902517647693.075902498356319291399.99790.0021000OrdinaryfalseTo re-appoint Shri Gurdeep Singh (DIN: 00307037), as Chairman & Managing Director of the Company.true49553462514955346251100495534625101000495534625149553462511004955346251010004405466895406790174692.3376363549813243240361489.370410.62964405466895406790174692.3376363549813243240361489.370410.629633585298817266680.5141126282146384773.136326.8637335852988277450.00832764410199.6360.36433585298817544130.5224129046546394873.555426.44469696666134902500241093.0733859213484843286756295.20374.7963000OrdinaryfalseTo appoint Shri Anil Kumar Jadli (DIN: 10630150), as Director (Human Resources) of the Company.true49553462514955346251100495534625101000495534625149553462511004955346251010004405466895406732080892.3244332723490474008590481.804118.19594405466895406732080892.3244332723490474008590481.804118.195933585298817267380.5141127731344942573.972626.0274335852988277450.008327744199.99640.003633585298817544830.5224130505744942674.384125.61599696666134902442154293.0673828388621274053533091.79418.2059000SpecialfalseTo appoint Shri Anil Kumar Trigunayat (DIN: 07900294), as an Independent Director of the Company.true49553462514955346251100495534625101000495534625149553462511004955346251010004405466895406740177592.326239906777857672399098.11371.88634405466895406740177592.326239906777857672399098.11371.886333585298817323420.5158128515744718574.186125.8139335852988277450.008327744199.99640.003633585298817600870.5241131290144718674.59325.4079696666134902450811393.068289473369377717117699.14490.8551000SpecialfalseTo appoint Dr. Anil Kumar Gupta (DIN: 00442146), as an Independent Director of the Company.true49553462514955346251100495534625101000495534625149553462511004955346251010004405466895406740177592.32622773954896129344687968.199731.80034405466895406740177592.32622773954896129344687968.199731.800333585298817274660.5144127812644934073.988526.0115335852988277450.008327744199.99640.003633585298817552110.5226130587044934174.399625.60049696666134902450323793.06817730607017129389622085.662414.3376000SpecialfalseTo appoint Shri Pankaj Gupta (DIN: 03415536), as an Independent Director of the Company.true49553462514955346251100495534625101000495534625149553462511004955346251010004405466895406740177592.32622764870793130253098267.976332.02374405466895406740177592.32622764870793130253098267.976332.023733585298817233230.5131127207445124973.815226.1848335852988277450.008327744199.99640.003633585298817510680.5214129981845125074.2325.779696666134902449909493.06817721516862130298223285.561714.4383000SpecialfalseTo appoint Dr. Kanchiappan Ghayathri Devi (DIN: 07584524), as an Independent Director of the Company.true49553462514955346251100495534625101000495534625149553462511004955346251010004405466895406740177592.32622754027054131337472167.709732.29034405466895406740177592.32622754027054131337472167.709732.290333585298817297330.515128628044345374.362925.6371335852988277450.00832764410199.6360.36433585298817574780.5233131392444355474.761925.23819696666134902450550493.06817710687229131381827585.441714.5583000SpecialfalseTo appoint Shri Sushil Kumar Choudhary (DIN: 11111980), as an Independent Director of the Company.true49553462514955346251100495534625101000495534625149553462511004955346251010004405466895406740177592.32623003420331106398144473.841326.15874405466895406740177592.32623003420331106398144473.841326.158733585298817271460.5143127618145096573.889626.1104335852988277450.008327744199.99640.003633585298817548910.5225130392545096674.302325.69779696666134902450291793.06817960070507106443241088.205111.7949000OrdinaryfalseTo ratify the remuneration of the Cost Auditors for the financial year 2025-26.true49553462514955346251100495534625101000495534625149553462511004955346251010004405466895406798271392.33944067982713010004405466895406798271392.339440679827130100033585298817342670.516417103972387098.62361.3764335852988277450.00832764410199.6360.36433585298817620120.524617380412397198.63961.36049696666134902509097693.074290250670052397199.99970.0003000OrdinaryfalseTo appoint Secretarial Auditor of the Company.true49553462514955346251100495534625101000495534625149553462511004955346251010004405466895406427796492.25534064277964010004405466895406427796492.255340642779640100033585298817301290.515117119141821598.94721.0528335852988277450.008327744199.99640.003633585298817578740.523417396581821698.96371.03639696666134902138208993.035990213638731821699.99980.0002000