| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2022 |  |
| 2 | Ordinary | To confirm interim dividend of Rs. 0.4 per equity share and special dividend of Rs. 0.60 and approve final dividend of Rs. 0.85 and a special dividend of Rs. 0.70 per equity share (face value Re. 1.0) for FY22 | |
| 3 | Ordinary | Reappoint Arun Prabhakar Mote (DIN: 01961162) as Director, liable to retire by rotation | |
| 4 | Ordinary | Reappoint Walker Chandiok & Co LLP as statutory auditors for five years till the conclusion of the FY27 AGM and fix their remuneration | |
| 5 | Ordinary | Ratify remuneration of Rs. 80,000 payable to J.H. & Associates as cost auditors for FY23 | |
Aug. 23, 2022, 11:30 a.m.