| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Declare final dividend of Rs. 6.00 per equity share (face value: Re. 1.0) for FY24 | |
| 3 | Ordinary | Reappoint Sunam Sarkar (DIN: 00058859) as a Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Approve remuneration of Rs. 400,000 to N.P. Gopalakrishnan & Co., as cost auditor for FY25 | |
| 5 | Special | Appoint Sumit Dayal (DIN: 10248835) as Independent Director for five years from 6 August 2024 | |
| 6 | Special | Appoint Berjis Desai (DIN: 00153675) as Independent Director for five years from 6 August 2024 | |
| 7 | Ordinary | Appoint Gaurav Kumar (DIN: 10196754) as Whole-time Director and CFO for five years from 1 June 2024 and fix his remuneration | |
July 25, 2024, 3 p.m.