July 15, 2024, 11 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. 12.5 per share of face value Rs. 10.0 each for FY24 | |
| 3(i) | Ordinary | Reappoint Parag Bhise (DIN: 08719754) as Director, liable to retire by rotation |  |
| 3(ii) | Ordinary | Reappoint Anurag Mantri (DIN: 09002894) as Director, liable to retire by rotation | |
| 4 | Ordinary | Approve payment of commission to Non-Executive Directors upto 1% of net profits for five years from 1 April 2024 | |