June 22, 2023, 11 a.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2023 |  |
| 2 | Ordinary | Approve final dividend of Rs. 0.25 per equity share of face value of Re. 1.0 for FY23 | |
| 3 | Ordinary | Reappoint Anurag Choudhary (DIN: 00173934) as Director, liable to retire by rotation | |
| 4 | Ordinary | Ratify remuneration of Rs. 50,000 to be paid to Sambhu Banerjee, cost auditor for FY24 | |