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LimitedAGM2026-08-0401:30 PM02:28 PMJitendra LeeyaJitendra LeeyaCSA312322026-05-152026-08-042026-07-281413370012705OrdinarytrueTo receive, consider, and adopt the audited standalone financial statements of the Company for the financial year ended on March 31, 2026, together with the reports of the board of directors and auditors thereon.true504221825042218210050422182010005042218200000050422182000000504221825042218210050422182010007051167682451796.7856682451701000705116700000070511670000007051167682451796.785668245170100011198051243769021.7689243752216899.99310.0069111980510000001119805100000011198051243769021.7689243752216899.99310.0069686714005968438986.9135968422116899.99970.0003405OrdinaryfalseTo receive, consider, and adopt the audited consolidated financial statements of the Company for the financial year ended on March 31, 2026, together with the report of the auditors thereon.true504221825042218210050422182010005042218200000050422182000000504221825042218210050422182010007051167682451796.7856682451701000705116700000070511670000007051167682451796.785668245170100011198051243769021.7689243752216899.99310.0069111980510000001119805100000011198051243769021.7689243752216899.99310.0069686714005968438986.9135968422116899.99970.0003405OrdinaryfalseTo confirm payment of three interim dividends aggregating to Rs. 4.00 per share and to declare a final dividend of Rs. 5.00 per share on equity shares for the financial year 2025-26.true504221825042218210050422182010005042218200000050422182000000504221825042218210050422182010007051167688640297.6633688640201000705116700000070511670000007051167688640297.663368864020100011198051243769021.7689243753815299.99380.0062111980510000001119805100000011198051243769021.7689243753815299.99380.0062686714005974627487.00315974612215299.99970.0003405OrdinaryfalseTo appoint a director in place of Ms. Jonaki Bakeri (DIN - 06950998) who retires by rotation, and being eligible, offers herself for re-appointment.true504221825042218210050422182010005042218200000050422182000000504221825042218210050422182010007051167688640297.6633688626313999.9980.002705116700000070511670000007051167688640297.6633688626313999.9980.00211198051243769021.7689243697271899.97050.0295111980510000001119805100000011198051243769021.7689243697271899.97050.0295686714005974627487.00315974541785799.99860.0014405SpecialfalseRe-appointment of Mr. Nrupesh Shah (DIN - 00397701) as Managing Director - Corporate Affairs.true504221825042218210050422182010005042218200000050422182000000504221825042218210050422182010007051167688640297.6633688640201000705116700000070511670000007051167688640297.663368864020100011198051243769021.7689243693375799.96890.0311111980510000001119805100000011198051243769021.7689243693375799.96890.0311686714005974627487.00315974551775799.99870.0013405