Sr no | Type | Resolution | IiAS View |
---|---|---|---|
1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2023 | |
2 | Ordinary | Confirm four interim dividends aggregating Rs. 15.0 per equity share (face value of Rs. 5.0) for FY23 | |
3 | Ordinary | Reappoint K. Vijaykumar (DIN: 03578076) as Director, liable to retire by rotation | |
4 | Ordinary | Ratify remuneration of Rs. 220,000 (excluding taxes and out of pocket expenses) to S. Sundar & Associates, as cost auditors for FY24 |