Sept. 22, 2023, 10 a.m.| 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 | |