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LimitedAGM2026-06-2303:30 PM06:02 PMMr. Mitesh J ShahM/s. Mitesh J.Shah & AssociatesCSFCS 10070 CP 128912026-04-222026-06-232026-06-165324800041067OrdinaryfalseTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and Auditors thereon.true197326321197326321100197326321010001973263210000001973263210000001973263211973263211001973263210100020233413518826353993.045918806993619360399.89720.102820233413500000020233413500000020233413518826353993.045918806993619360399.89720.10281335718453696215827.672136960456170299.99540.00461335718450000001335718450000001335718453696215827.672136960456170299.99540.004653323230142255201879.243542235671319530599.95380.0462OrdinaryfalseTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026, together with the Reports of the Auditors thereon.true197326321197326321100197326321010001973263210000001973263210000001973263211973263211001973263210100020233413518826353993.045918806993619360399.89720.102820233413500000020233413500000020233413518826353993.045918806993619360399.89720.10281335718453696223427.672236960533170199.99540.00461335718450000001335718450000001335718453696223427.672236960533170199.99540.004653323230142255209479.243542235679019530499.95380.0462OrdinaryfalseTo declare a Dividend on Equity Shares for the financial year ended 31st March 2026.true197326321197326321100197326321010001973263210000001973263210000001973263211973263211001973263210100020233413518832467493.07611883246740100020233413500000020233413500000020233413518832467493.0761188324674010001335718453696261527.672536960584203199.99450.00551335718450000001335718450000001335718453696261527.672536960584203199.99450.005553323230142261361079.2551422611579203199.99950.0005OrdinaryfalseTo appoint a Director in place of Mr. Venkatesalu Palaniswamy (DIN: 02190892), who retires by rotation, and being eligible, offers himself for re-appointment.true197326321197326321100197326321010001973263210000001973263210000001973263211973263211001973263210100020233413518832467493.076118776014556452999.70020.299820233413500000020233413500000020233413518832467493.076118776014556452999.70020.29981335718453696215827.672136958061409799.98890.01111335718450000001335718450000001335718453696215827.672136958061409799.98890.011153323230142261315379.25542204452756862699.86540.1346SpecialfalseRe-appointment of Mr. Ravneet Singh Gill (DIN: 00091746) as an Independent Director of the Company.true197326321197326321100197326321010001973263210000001973263210000001973263211973263211001973263210100020233413518832467493.0761186766625155804999.17270.827320233413500000020233413500000020233413518832467493.0761186766625155804999.17270.82731335718453696215827.6721369480741408499.96190.03811335718450000001335718450000001335718453696215827.6721369480741408499.96190.038153323230142261315379.255421041020157213399.6280.372SpecialfalseRe-appointment of Ms. Hema Ravichandar (DIN: 00032929) as an Independent Director of the Company.true197326321197326321100197326321010001973263210000001973263210000001973263211973263211001973263210100020233413518818551393.00731347283135345720071.593428.406620233413500000020233413500000020233413518818551393.00731347283135345720071.593428.40661335718453696215827.672136952560959899.9740.0261335718450000001335718450000001335718453696215827.672136952560959899.9740.02653323230142247399279.22893690071945346679887.344412.6556OrdinaryfalseAppointment of Mr. Bahram N. Vakil (DIN: 00283980) as a Director of the Company.true197326321197326321100197326321010001973263210000001973263210000001973263211973263211001973263210100020233413518832467493.07611665259812179869388.424911.575120233413500000020233413500000020233413518832467493.07611665259812179869388.424911.57511335718453696218827.672136953549863999.97660.02341335718450000001335718450000001335718453696218827.672136953549863999.97660.023453323230142261318379.2554008058512180733294.83995.1601