The company's board has approved the notice for its upcoming 32nd Annual General Meeting, where shareholders will consider several key proposals.

The board also approved the Board Report, including the Management Discussion and Analysis, and Corporate Governance report for the financial year ending March 31, 2026. A scrutinizer was appointed for the e-voting process.

Additionally, the board approved seeking shareholder approval for proposals regarding loans, guarantees, securities, and investments, as well as for material related party transactions.

These actions outline the company's annual governance procedures and future strategic flexibility.