Aug. 1, 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. 194.0 per share of face value Rs. 10.0 each for FY24 | |
| 3 | Ordinary | Reappoint Samir Thariyan Mappillai (DIN: 07803982) as Director, liable to retire by rotation |  |
| 4 | Ordinary | Reappoint Dr. Cibi Mammen (DIN: 00287146) as Director, liable to retire by rotation | |
| 5 | Ordinary | Approve remuneration of Rs. 840,000 payable to J. Karthikeyan & Associates as cost auditor for FY25 | |