| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2023 |  |
| 2 | Ordinary | Declare final dividend of Rs. 2.0 per equity share of face value Rs.2.0 for FY23 | |
| 3 | Ordinary | Reappoint Ram Gopal Agarwal (DIN:00627386) as Director, liable to retire by rotation | |
| 4 | Ordinary | Reappoint Mridul Dhanuka (DIN:00199441) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 5 | Ordinary | Reappoint S S Kothari Mehta and Co as statutory auditors for five years from the conclusion of 2023 AGM and authorize the board to fix their remuneration | |
| 6 | Ordinary | Ratify remuneration of Rs.220,000 for Nitin Khandelwal & Associates as cost auditors for FY24 | |
| 7 | Special | Approve increase in commission payable to Harsh Dhanuka, Executive Director, to 1.5% of net profits from 0.5% of net profits from FY24 such that his remuneration may exceed regulatory thresholds |  |
| 8 | Special | Approve shifting of registered office to the State of Haryana from the Union Territory of Delhi | |
| 9 | Special | Alteration of Clause II of Memorandum of Association (MoA) consequent to shifting of registered office | |
Aug. 2, 2023, 11 a.m.