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K. VenkataramanNACSACS 88972026-08-122026-09-302026-09-2510329009453OrdinaryfalseTo receive, consider and adopt the audited financial statements (including audited consolidated financial statements) for the financial year ended 31st March, 2026 and the reports of the Board and the Auditors thereon.true200251461313865565.61081313865501000200251466529003.260465290001000200251461379155568.87121379155501000000000000000000000000000000074329853006544.04492684183223689.27810.7227432985273140.3675272684699.83160.168474329853279684.41232956863228290.1579.843274581311411952351.422140872413228299.77140.2286OrdinaryfalseTo appoint a Director in place of Mr. Subramaniam Ramachandran Iyer (DIN: 00580437), who retires by rotation and being eligible, offers himself for re-appointment.true200251461313865565.61081313865501000200251466529003.260465290001000200251461379155568.87121379155501000000000000000000000000000000074329853006544.04492628183783687.415412.58467432985273140.3675272684699.83160.1684743298500000074329853279684.41232900863788288.449511.5505274581311411952351.422140816413788299.73170.2683OrdinaryfalseTo appoint a Director in place of Mr. Salman Yusuf Noorani (DIN: 00068423), who retires by rotation and being eligible, offers himself for re-appointment.true200251461313865565.61081313865501000200251466529003.260465290001000200251461379155568.87121379155501000000000000000000000000000000074329853006544.04492628183783687.415412.58467432985273140.3675272684699.83160.1684743298500000074329853279684.41232900863788288.449511.5505274581311411952351.422140816413788299.73170.2683