July 24, 2024, 3 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 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. 1.3 per equity share (face value Rs. 2.0) for FY24 | |
| 4 | Ordinary | Reappoint Vellayan Subbiah (DIN: 01138759), Non-Executive Non-Independent Director, liable to retire by rotation | |
| 5 | Ordinary | Ratify remuneration of Rs. 830,000 payable to R. Nanabhoy & Co, Cost Accountants, as cost auditor for FY25 | |