Sr no | Type | Resolution | IiAS View |
---|---|---|---|
1 | Ordinary | Adoption of financial statements for the year ended 31 March 2023 | |
2 | Ordinary | Approve final dividend of Rs. 2.5 per equity share of face value of Rs. 10.0 per share as final dividend for FY23 | |
3 | Ordinary | Reappoint K. Satyanarayana Murthy (DIN: 05107525) as Director, liable to retire by rotation |