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LIMTIEDAGM2026-07-1403:00 PM04:57 PMUPENDRA C SHUKLAUPENDRA C SHUKLACS27272026-04-292026-07-152026-07-0726989100082218OrdinaryfalseTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31 March 2026, and the Reports of the Board of Directors and Auditors thereontrue2139794759213965176399.99332139651763010002139794759213965176399.9933213965176301000103888371287897430184.6076874620321435398099.50470.4953103888371287897430184.6076874620321435398099.50470.49537317095868781628112.001587807301898099.98980.01027317095862179440.0298217944010007317095868803422512.031388025245898099.98980.01023910388057310666028979.44633102297329436296099.85960.1404OrdinaryfalseTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31 March 2026, and the report of the Auditors thereontrue2139794759213965176399.99332139651763010002139794759213965176399.9933213965176301000103888371287897430184.6076876592318238198399.7290.271103888371287897430184.6076876592318238198399.7290.2717317095868781089512.000887801594930199.98940.01067317095862179440.0298217944010007317095868802883912.030688019538930199.98940.01063910388057310665490379.44623104263619239128499.9230.077OrdinaryfalseTo confirm the interim dividend(s) for the financial year ended 31 March 2026true2139794759213965176399.99332139651763010002139794759213965176399.9933213965176301000103888371287954281684.662387954281601000103888371287954281684.6623879542816010007317095868781177712.000987802379939899.98930.01077317095862179440.0298217944010007317095868802972112.030788020323939899.98930.01073910388057310722430079.46083107214902939899.99970.0003OrdinaryfalseTo re-appoint Mr. Anil Kumar Agarwal (DIN: 00010883), who retires by rotation and being eligible, offers himself for re-appointment, as a directortrue2139794759213965176399.99332139651763010002139794759213965176399.9933213965176301000103888371287954281684.662360416719427537562268.69131.309103888371287954281684.662360416719427537562268.69131.30973170958687805381128754763325774899.70650.29357317095862217040.0303221704010007317095868802708512.03038776933725774899.70720.29283910388057310722166479.4607283158829427563337091.12938.8707OrdinaryfalseTo consider and approve the appointment of M/s MSKA & Associates LLP, Chartered Accountants (FRN 105047W/W100044) as Statutory Auditors of the Company to hold office from the conclusion of the Sixty-First (61st) Annual General Meeting of the Company till the conclusion of the Sixty-Sixth (66th) Annual General Meetingtrue2139794759213965176399.99332139651763010002139794759213965176399.9933213965176301000103888371287954281684.662387872680781600999.90720.0928103888371287954281684.662387872680781600999.90720.09287317095868779782011.999877797001812099.97940.02067317095862217040.0303221704010007317095868801952412.0293880014041812099.97940.02063910388057310721410379.4605310637997483412999.97320.0268SpecialfalseTo consider and approve the appointment of Dr. Meena Hemchandra (DIN: 05337181) as a Non-Executive Independent Director of the Company for a first term of one (1) year effective from 01 May 2026 to 30 April 2027true2139794759213965176399.99332139651763010002139794759213965176399.9933213965176301000103888371287954281684.66238649045781463823898.33571.6643103888371287954281684.66238649045781463823898.33571.66437317095868780589412.0001877798632603199.97040.02967317095862217040.0303217944376098.3041.6967317095868802759812.0304879978072979199.96620.03383910388057310722217779.460730925541481466802999.52790.4721OrdinaryfalseTo consider and approve the re-appointment of Mr. Arun Misra (DIN: 01835605) as an Executive Director of the Company effective from 01 June 2026 to 31 July 2026true2139794759213965176399.99332139651763010002139794759213965176399.9933213965176301000103888371287954281684.662373496218014458063683.561816.4382103888371287954281684.662373496218014458063683.561816.43827317095868780709112.00038753893426815799.69460.30547317095862217040.0303221704010007317095868802879512.03068776063826815799.69540.30463910388057310722337479.4607296237458114484879395.33834.6617OrdinaryfalseTo ratify the remuneration of Cost Auditors for the financial year ending 31 March 2027true2139794759213965176399.99332139651763010002139794759213965176399.9933213965176301000103888371287954281684.662387954281601000103888371287954281684.6623879542816010007317095868780833312.0004877871482118599.97590.02417317095862217040.0303221704010007317095868803003712.0307880088522118599.97590.02413910388057310722461679.460831072034312118599.99930.0007