Sept. 30, 2023, 4 p.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 | Reappoint Aejazahmed Mohammed Husain Puthawala (DIN: 07883753), Director, liable to retire by rotation | |
| 3 | Ordinary | Ratify related party transactions with promoter group entities for FY22 and FY23 and approve transactions aggregating Rs. 905.0 mn annually for FY24 and FY25 |  |