Sept. 29, 2023, 3 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2023 |  |
| 2 | Ordinary | To declare final dividend of Rs. 0.6 per share on face value Re. 2.0 | |
| 3 | Ordinary | Reappoint Ms. Shivani Satish Wagh (DIN: 08491420) as Director, liable to retire by rotation |  |
| 4 | Ordinary | Ratify remuneration of Rs. 200,000 to Rampurawala Mohammed A & Co as cost auditors for FY24 | |