Item 1: Special Resolution - Insertion of Article 154A for Dividend Waiver
Proposal to insert new Article 154A in Articles of Association allowing members to waive right to receive dividend
Members may submit written waiver in prescribed form to forgo interim or final dividend
Waiver becomes final, binding and irrevocable from Record Date/Book Closure date
Board authorized to frame rules and procedures for implementation
Item 2: Ordinary Resolution - Re-appointment of Mr. Arun Kumar Jain as Managing Director
Re-appointment for 3 years from 05 May 2026 to 04 May 2029
Maximum remuneration: ₹1,20,00,000 per annum (Basic salary not exceeding ₹10,00,000 per month)
Perquisites include: LTA for self and family once in 2 years, medical expenses up to two months' salary, club fees, car with driver, telephone reimbursement, medical & accident insurance, gratuity, PF contributions
Current remuneration: ₹60,00,000 per annum (FY 25-26)
Shareholding: 24.79% equity shares with beneficial interest
Item 3: Ordinary Resolution - Re-appointment of Mr. Anoop Agrawal as Whole-Time Director
Re-appointment for 3 years from 05 May 2026 to 04 May 2029
Maximum remuneration: ₹1,20,00,000 per annum (Basic salary not exceeding ₹10,00,000 per month)
Perquisites include: LTA for self and family once in 2 years, medical expenses up to two months' salary, club fees, car with driver, telephone reimbursement, medical & accident insurance, gratuity, PF contributions
Current remuneration: ₹60,00,000 per annum (FY 25-26)
Shareholding: 26.77% equity shares
Voting Details
Cut-off date for voting rights: Friday, 05 June 2026
Remote e-voting period: 09:00 AM IST on Sunday, 14 June 2026 to 05:00 PM IST on Monday, 13 July 2026
E-voting service provider: Central Depository Services (India) Limited (CDSL)
Results announcement: On or before Wednesday, 15 July 2026
