| 1 | Ordinary | Adoption of standalone financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Adoption of consolidated financial statements for the year ended 31 March 2024 | |
| 3 | Ordinary | Approve final dividend of Rs. 20.0 per equity share and confirm interim dividend of Rs. 18.0 per equity share, having face value Rs. 2.0 each for FY24 | |
| 4 | Ordinary | Reappoint Donald Jackson (DIN: 08261104) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 5 | Ordinary | Approve remuneration of Rs. 950,000.0 payable to C S Adawadkar & Co, cost auditor for FY25 | |
| 6 | Ordinary | Approve related party transactions up to Rs. 25.03 bn with Cummins Technologies India Private Limited for FY25 | |
| 7 | Ordinary | Approve related party transactions up to Rs. 19.97 bn with Tata Cummins Private Limited (TCPL) for FY25 | |
| 8 | Ordinary | Approve related party transactions up to Rs. 12.12 bn with Cummins Limited, UK for FY25 | |
| 9 | Ordinary | Approve related party transactions up to Rs. 9.39 bn with Cummins Inc, USA for FY25 | |
| 10 | Special | Appoint Sekhar Natarajan (DIN: 01031445) as Independent Director for five years from 29 May 2024 and approve his continuation on the board after he attains the age of 75 years on 14 December 2028 |  |
| 11 | Special | Appoint Farokh Subedar (DIN: 00028428) as Independent Director for five years from 29 May 2024 | |
Aug. 7, 2024, 10 a.m.