| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Approve final dividend of Rs. 22.0 per equity share (face value Rs.10.0 each) for FY24 | |
| 3 | Ordinary | Reappoint S G Nanavati (DIN: 00023526) as Director, liable to retire by rotation | |
| 4 | Ordinary | Reappoint Vidur Kanoria (DIN: 08709462) as Director, liable to retire by rotation |  |
| 5 | Special | Reappoint K K Kanoria (DIN 00023328) as Executive Chairperson for three years from 1 October 2024 and fix his remuneration as minimum remuneration | |
| 6 | Special | Reappoint Saket Kanoria (DIN 00040801) as Managing Director for three years from 1 October 2024 and fix his remuneration as minimum remuneration | |
| 7 | Special | Reappoint Akshay Kanoria (DIN 07289528) as Executive Director for three years from 1 October 2024 and fix his remuneration as minimum remuneration | |
| 8 | Ordinary | Approve remuneration of Rs. 275,000 to Kewlani & Associates, as cost auditor for FY25 | |
July 30, 2024, 4:30 p.m.