Aug. 19, 2022, 11 a.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2022 |  |
| 2 | Ordinary | Approve final dividend of Rs. 20.0 per equity share of face value Rs. 10.0 each for FY22 | |
| 3 | Ordinary | Reappoint V T Ravindra (DIN:00396156) as Director, liable to retire by rotation | |
| 4 | Ordinary | Reappoint V S Arun (DIN: 01617103) as Director, liable to retire by rotation |  |
| 5 | Ordinary | Approve remuneration of Rs. 250,000 payable to Rao, Murthy & Associates, cost auditor for FY23 | |