All items of business were approved by the Members:
1. Adoption of Financial Statements:
- Adoption of Audited Standalone Financial Statements for the financial year ended March 31, 2026, together with Reports of the Board of Directors and Auditors
- Adoption of Audited Consolidated Financial Statements for the financial year ended March 31, 2026, together with Report of the Auditors
2. Dividend Declaration:
- Declaration of Dividend of ₹25 (Rupees Twenty-Five Only) per Equity Share for the financial year ended March 31, 2026
3. Director Reappointment:
- Re-appointment of Mr. Sebastian Paelens (DIN: 09058693) who retired by rotation and offered himself for re-appointment
4. Remuneration Revision:
- Approval for revision in remuneration of Mr. Balfour Manuel, Managing Director (DIN: 08416666) for the period April 01, 2026, to March 31, 2027
5. Non-Executive Director Commission:
- Approval for payment of commission to Non-Executive Directors for a period of five years with effect from August 01, 2026
6. New Director Appointments:
- Appointment of Mr. Charles Simon Dobbie (DIN: 10302056) as a Director
- Appointment of Mr. Rajat Kumar Jain (DIN: 00046053) as an Independent Director for five consecutive years from September 23, 2026, to September 22, 2031
- Appointment of Mr. Avijit Mukerji (DIN: 03534116) as an Independent Director for five consecutive years from September 23, 2026, to September 22, 2031
The disclosure was signed by the Head (Legal & Compliance) & Company Secretary.