| 1 | Ordinary | Adoption of standalone financial statements for the year ended 31 March 2023 |  |
| 2 | Ordinary | Adoption of consolidated financial statements for the year ended 31 March 2023 | |
| 3 | Ordinary | Declare final dividend of Re. 0.9 per share of face value Re. 1.0 | |
| 4 | Ordinary | Reappoint Vishal Kampani (DIN: 00009079) as Non-Executive Non-Independent director | |
| 5 | Ordinary | Approve related party transactions with JM Financial Credit Solutions Limited (JMFCSL) up to an aggregate amount of Rs. 5.0 bn annually for FY24 and upto the 2025 AGM | |
| 6 | Ordinary | Approve related party transactions with JM Financial Asset Reconstruction Company Limited (JMFARC) up to an aggregate amount of Rs. 7.5 bn annually for FY24 and upto the 2025 AGM | |
| 7 | Ordinary | To approve entering into transactions with JM Financial Products Limited (JMFPL) up to an aggregate amount of Rs. 7.5 bn annually for FY24 and upto the 2025 AGM | |
| 8 | Special | Approve issuance of Non-Convertible Debentures (NCDs) of up to Rs. 10.0 bn | |
Aug. 3, 2023, 4 p.m.