| 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 | Confirm interim dividend of Rs. 2.75 per equity share and approve final dividend of Rs. 2.75 per equity share of face value of Re. 1.0 per share for FY24 | |
| 4 | Ordinary | Reappoint Aditya Chand Burman (DIN: 00042277) as Director, liable to retire by rotation | |
| 5 | Ordinary | Approve remuneration of Rs. 625,000 payable to Ramanath Iyer & Co. as cost auditors for FY25 | |
| 6 | Ordinary | Approve payment of commission to Non-Executive Directors, not exceeding 1% of net profits for five years from FY24 | |
| 7 | Special | Appoint Ravi Kapoor (DIN: 00185981) as Independent Director for five years from 25 June 2024 till 24 June 2029 | |
Aug. 8, 2024, 3 p.m.