| 1 | Special | Approve preferential issue of upto 1,343,024 equity shares at a price of Rs. 955.0 per share aggregating to ~Rs. 1.28 bn, to non-promoter shareholders |  |
| 2 | Special | Approve preferential issue of upto 856,976 warrants convertible into equity shares at a price of Rs. 955 per warrant aggregating to ~Rs. 818.4 mn, to non-promoter shareholders | |
| 3 | Special | Approve Praveg - Employees Stock Option Plan 2024 (ESOP Plan 2024) |  |
| 4 | Special | Approve extension of the benefits of the Praveg- Employees Stock Option Plan 2024 (ESOP Plan 2024) to employees of current and future group companies including subsidiaries and associates | |
April 30, 2024, 11:30 a.m.