July 15, 2024, 11:30 a.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Approve final dividend of Rs. 8.0 per equity share (face value Rs. 2.0 each) | |
| 3 | Ordinary | Reappoint Parag Munot (DIN: 00136337) as Non-Executive Director, liable to retire by rotation | |
| 4 | Ordinary | Approve remuneration of Rs. 170,000 to K. G. Goyal & Associates as cost auditors for FY25 | |
| 5 | Special | Approve creation of charge/mortgage/hypothecation on the assets of the company of up to Rs. 320.0 bn | |