| 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 | Reappoint Dinesh Agrawal (DIN:00479936) as Director, liable to retire by rotation | |
| 4 | Ordinary | Reappoint Vinod Pillai (DIN:00497620) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 5 | Ordinary | Declare final dividend of Re. 4.0 per equity share of face value of Rs. 5.0 for FY23 | |
| 6 | Special | Approve payment of commission to each Non-Executive Independent Director upto 1% of net profits for five years from 1 April 2024 | |
| 7 | Ordinary | Ratify remuneration aggregating Rs. 75,000 for Sanat Joshi & Associates as cost auditors for FY24 | |
Sept. 16, 2023, 11:30 a.m.