Sept. 10, 2024, 11 a.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | a. Adoption of standalone financial statements for the year ended 31 March 2024 b. Adoption of consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Declare dividend of Rs. 8.5 per share (face value Rs. 10.0 each) for FY24 | |
| 3 | Ordinary | Reappoint Madhumilan Shinde (DIN: 06533004) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Ratify remuneration of Rs. 225,000 payable to Harshad S. Deshpande & Associates as cost auditors for FY25 | |