| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Declare final dividend of Rs. 28.15 per equity share (face value Re. 1) for FY24 | |
| 3 | Ordinary | Reappoint Jigish Choksi (DIN: 08093304) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Appoint Ms. Nehal Vakil (DIN: 00165627) as Non-Executive Non-Independent Director from 25 June 2024, liable to retire by rotation | |
| 5 | Ordinary | Ratify remuneration of Rs 900,000 to Joshi Apte & Associates, as cost auditors for FY25 | |
June 25, 2024, 11 a.m.