| 1 | Ordinary | Adoption of audited standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Reappoint Parag Kulkarni (DIN: 00209184) as Director, liable to retire by rotation | |
| 3 | Ordinary | Reappoint Siddharth Jain (DIN: 00030202) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Appoint S R B C & Co. LLP as statutory auditors for five years from the conclusion of the 2024 AGM and fix their remuneration for FY25 at Rs. 4.5 mn | |
| 5 | Ordinary | Ratify remuneration of Rs. 50,000 to Diwanji & Company, as cost auditor for FY25 | |
| 6 | Ordinary | Approve related party transactions with INOX Air Products Private Limited (IAPL) upto Rs 1.9 bn for FY25 | |
June 13, 2024, noon