| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Confirm interim dividend of Rs. 6.0 and declare final dividend of Rs. 9.0 per equity share of face value Re. 1.0 for FY24 | |
| 3 | Ordinary | Reappoint Narayan K. Seshadri (DIN: 00053563) as Non–Executive Non–Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Ratify remuneration of Rs. 330,000 to K.G. Goyal and Co., Cost Accountants as cost auditor for FY25 | |
| 5 | Ordinary | Approve payment of commission to Non - Executive Directors, not exceeding 1% of net profits for five years from FY25 onwards | |
| 6 | Special | Approve commission of Rs. 30.0 mn for FY24 to Narayan K. Seshadri (DIN: 00053563) as Non-Executive Non-Independent Director and Chairperson, in excess of 50% of total remuneration paid to all non - executive directors | |
Aug. 27, 2024, 10:30 a.m.