May 11, 2024, 11 a.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Adoption of financial statements for the year ended 31 December 2023 |  |
| 2 | Ordinary | Declare final dividend of Rs. 23.8 per equity share of face value Rs. 2.0 | |
| 3 | Ordinary | Reappoint Adrian Guggisberg (DIN: 09590850) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Approve remuneration of Rs. 2.7 mn to Ashwin Solanki and Associates as cost auditors for financial year ending 31 December 2024 | |