| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2023 together with the reports of the Board of Directors and Auditors thereon |  |
| 2 | Ordinary | Approve dividend of Rs 20.0 per share of face value Rs.10 each for FY23 | |
| 3 | Ordinary | Reappoint Naveen Samant (DIN 05127077) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Special | Reappoint Jayantika Dave (DIN 01585850) as Independent Director for five years from 28 March 2024 |  |
| 5 | Special | Reappoint Vijaya Sampath (DIN 00641110) as Independent Director for five years from 27 March 2024 and approve continuation of her directorship on attaining 75 years of age on 26 May 2028 | |
| 6 | Ordinary | Ratify remuneration of Rs. 275,000 to Ashish Bhavsar & Associates as cost auditors for FY24 | |
Aug. 11, 2023, noon