| 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. 6.3 per equity share of face value of Rs. 2.0 per share for FY24 | |
| 4 | Ordinary | Reappoint Dr. Anish Shah (DIN: 02719429) as Director, liable to retire by rotation | |
| 5 | Ordinary | Appoint M M Nissim & Co. LLP as one of the joint statutory auditors for three years from the conclusion of the 2024 AGM till the conclusion of the 2027 AGM and fix their remuneration | |
| 6 | Ordinary | Appoint M P Chitale & Co. as one of the joint statutory auditors for three years from the conclusion of the 2024 AGM till the conclusion of the 2027 AGM and fix their remuneration | |
| 7 | Special | Appoint Vijay Kumar Sharma (DIN: 02449088) as Independent Director for five years from 15 May 2024 |  |
| 8 | Special | Increase borrowing limit from Rs. 1,100.0 bn to Rs. 1,300.0 bn | |
July 23, 2024, 3:30 p.m.