| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2023 |  |
| 2 | Ordinary | Approve dividend of Rs. 2.0 per equity share of face value Re. 10.0 each for FY23 | |
| 3 | Special | Reappoint Shyam Sunder Sharmma (DIN: 00530921) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Special | Appoint Narayanan Subramaniam (DIN: 00166621) as Independent Director for five years from 24 August 2023 | |
| 5 | Ordinary | Ratify remuneration of Rs. 60,000 for FY24 to R. M. Bansal & Co. as cost auditors in respect of company’s product – Yarn | |
| 6 | Ordinary | Ratify remuneration of Rs. 60,000 for FY24 to Rakesh Misra & Co. as cost auditors in respect of company’s product – Recycled Polyester Staple Fibre | |
| 7 | Special | Reappoint Sharad Sharma (DIN: 00383178) as Managing Director for five years from 1 February 2024 and fix his remuneration in excess of regulatory thresholds as minimum remuneration | |
| 8 | Ordinary | Approve material related party transactions with GESL Spinners Private Limited (GSPL), entity under common control, up to Rs. 3.0 bn for FY25 |  |
Sept. 21, 2023, noon