| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2023 |  |
| 2 | Ordinary | Confirm interim dividend of Rs. 2.50 per equity share and approve final dividend of Rs. 2.50 per equity share of face value of Rs.10.0 per share for FY23 | |
| 3 | Ordinary | Reappoint Maulik Patel (DIN: 02006947) as Director, liable to retire by rotation | |
| 4 | Ordinary | Reappoint Kaushal Soparkar (DIN: 01998162) as Director, liable to retire by rotation | |
| 5 | Special | Ratify SRBC & Co LLP as statutory auditors for FY24 and fix their remuneration | |
| 6 | Ordinary | Ratify remuneration payable of Rs. 200,000 to K. V. Melwani & Associates as cost auditors for FY24 | |
June 27, 2023, 10:30 a.m.