To consider and approve Audited (Standalone and Consolidated) Financial Results for the quarter and year ended 31st March, 2026 along with Auditor's Report thereon and declaration of unmodified opinion.\r\nTo recommend dividend of Rs. 20 per equity share i.e 200% of face value of Rs. 10 each.\r\nTo take note of retirement by rotation of Mrs. Simika Lodha. Being eligible she seeks re-appointment at the upcoming AGM.