| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Confirm interim dividend of Rs. 4.0 per equity share and approve final dividend of Rs.5.0 per equity share (face value Rs. 2.0 each) for FY24 | |
| 3 | Ordinary | Reappoint Niddodi Subrao Rajan (DIN: 07339365), as Non-Executive Non-Independent Director, liable to retire by rotation |  |
| 4 | Special | Appoint Haigreve Khaitan (DIN: 00005290), as an Independent Director for five years from 1 April 2024 | |
| 5 | Ordinary | Approve related party transactions between Dalmia Cement (Bharat) Limited (DCBL), a wholly owned subsidiary and Dalmia Cement (North-East) Limited (DCNEL), a 95.3% subsidiary of DCBL, not exceeding Rs 17.0 bn during FY25 | |
| 6 | Special | Approve amendment to Articles of Association (AoA) to align with the prevalent regulations | |
June 28, 2024, 11:30 a.m.