| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2023 |  |
| 2 | Ordinary | Reappoint Ritoban Roy Burman (DIN: 08020765), as Non-Executive Director liable to retire by rotation |  |
| 3 | Special | Reappoint Rittick Roy Burman (DIN: 08537366) as wholetime director for three years from 8 November 2022 and fix his remuneration as minimum remuneration | |
| 4 | Special | Reappoint Siddhartha Roy Burman (DIN: 00043715) as Chairman & Managing Director for three from 1 April 2024 and fix his remuneration | |
| 5 | Ordinary | Approve payment of Rs 300,000 as commission to each Independent Director for FY23 | |
Sept. 21, 2023, 11:30 a.m.