India Quarterly Results BSE NSE Announcements — April 08, 2026

To consider and approve the financial results for the period ended March 31, 2026 and other business matters

To consider other business matters and issuance of equity shares of the company by way of preferential issue

To consider and approve the financial results for the period ended March 31, 2026, dividend and other business matters

1. To approve re-appointment of Shri Santosh Kumar Joshi (DIN: 08950339) as an Independent Director of the Company for a second term of five consecutive years, subject to approval of the Members of the Company by way of Special Resolution proposed to be passed in the Extra-Ordinary General Meeting of the Company.2. To decide day, date, time and place of holding Extra-Ordinary General Meeting of the Company. 3. To approve Notice of Extra-Ordinary General Meeting of the Company. 4. To consider appointment of Scrutinizer for Extra-Ordinary General Meeting of the Company.5. To consider any other matter with the kind permission of the Chair.