| 1 | Ordinary | Adoption of standalone financial statements for the year ended 31 March 2022 |  |
| 2 | Ordinary | Adoption of consolidated financial statements for the year ended 31 March 2022 | |
| 3 | Ordinary | Confirm interim dividend aggregating Rs. 3.0 and approve final dividend of Rs. 6.0 per equity share of face value of Rs. 2.0 each for FY22 | |
| 4 | Ordinary | Reappoint Nrupesh Shah (DIN: 00397701) as Director, liable to retire by rotation | |
| 5 | Special | Reappoint Achal Bakeri (DIN: 00397573) as Managing Director for five years from 1 December 2022 and fix his remuneration as minimum remuneration | |
Aug. 29, 2022, 10 a.m.