| 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 | Declare final dividend of Re.2.4 per share (face value: Rs. 2.0 per share) | |
| 4 | Ordinary | Reappoint Shishir Shrivastava (DIN: 01266095) as Director, liable to retire by rotation | |
| 5 | Ordinary | Reappoint DTS & Associates LLP as statutory auditors for five years from the 2022 AGM and fix their remuneration | |
| 6 | Special | Approve amendments to Objects Clause of the Memorandum of Association (MoA) | |
| 7 | Special | Approve payment of remuneration to Atul Ruia at higher of Rs.18 mn or 0.5% of profits for five years being in excess of 50% of total remuneration payable to Non-Executive Directors for FY23 and minimum remuneration for three years from 1 August 2022 |  |
| 8 | Ordinary | Approve related party transactions between the company and its certain identified subsidiaries and Thoth Mall and Commercial Real Estate Private Limited (TMCREPL) during FY23 | |
| 9 | Ordinary | Approve related party transactions of upto Rs 4.0 bn in FY23 each between the company’s subsidiary Island Star Mall Developers Private Limited (ISML), and Alyssum Developers Private Limited (ADPL), Sparkle One Mall Developers Private Limited (SOMDPL), which are subsidiaries of ISML during FY23 | |
| 10 | Ordinary | Approve related party transactions between Offbeat Developers Private Limited (ODPL), Vamona Developers Private Limited (VDPL), Graceworks Realty and Leisure Private Limited (GRLPL), subsidiaries of the company, and Reco Zinnia Private Limited (RZPL) of upto Rs 4.0 bn during FY23 | |
| 11 | Ordinary | Approve related party transactions between Island Star Mall Developers Private Limited (ISML), Mindstone Mall Developers Private Limited (MMDPL), Plutocrat Commercial Real Estate Private Limited (PCREPL), subsidiaries of the company and Canada Pension Plan Investment Board (CPPIB) and/or CPP Investment Board Private Holdings (4) Inc. during FY23 | |
| 12 | Ordinary | Approve related party transactions between the company and Island Star Mall Developers Private Limited (ISML), a subsidiary and/or Starboard Hotels Private Limited (SHPL), a joint venture company during FY23 | |
| 13 | Ordinary | Approve of financial support transactions amongst subsidiaries/ associates of the company during FY23 of upto Rs 4.0 bn with each related party | |
Sept. 20, 2022, 3:30 p.m.