| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Declare final dividend of Rs. 6.0 per equity share of face value Rs.2.0 for FY24 | |
| 3 | Ordinary | Reappoint Harsh Dhanuka (DIN: 00199516) as Director, liable to retire by rotation | |
| 4 | Ordinary | Reappoint Ashish Saraf (DIN: 07767324) as Director, liable to retire by rotation | |
| 5 | Ordinary | Ratify remuneration of Rs. 225,000 for N Khandelwal & Associates as cost auditors for FY25 | |
| 6 | Special | Reappoint Bajrang Lal Bajaj (DIN: 00041909) as Independent Director for five years from 21 May 2024 | |
| 7 | Special | Reappoint Ms. Namrata Gupta (DIN: 08358673) as Independent Director for five years from 21 May 2024 | |
| 8 | Special | Appoint Satish Kumar Gupta (DIN: 00766438) as Independent Director for five years from 17 May 2024 | |
| 9 | Special | Reappoint Harsh Dhanuka (DIN: 00199516) as Executive Director for five years from 21 May 2024 and fix his remuneration in excess of regulatory thresholds |  |
| 10 | Special | Approve continuation of Mahendra Kumar Dhanuka (DIN: 00628039) as Vice Chairperson and Managing Director after attaining of 70 years of age | |
| 11 | Special | Reappoint Mahendra Kumar Dhanuka (DIN: 00628039) as Vice Chairperson and Managing Director for five years from 14 August 2024 and fix his remuneration in excess of regulatory thresholds | |
Aug. 2, 2024, 11 a.m.