Sr no | Type | Resolution | IiAS View |
---|---|---|---|
1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2022 | |
2 | Ordinary | Confirm interim dividend of Rs. 0.25 per equity share of face value Rs. 10.0 each | |
3 | Ordinary | Reappoint Ms. Rama Tripathi (DIN – 05133579) as director liable to retire by rotation | |
4 | Special | Approve alteration of the Objects Clause of the Memorandum of Association (MoA) |