
| 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 Pankaj Gaur (DIN: 00008419) as Director, liable to retire by rotation | |
| 3 | Ordinary | Ratify remuneration of Rs. 455,000 to J.K. Kabra & Co. as cost auditors for FY24 |