| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Approve final dividend of Rs. 2.0 per equity share of face value of Rs. 10.0 per share for FY24 | |
| 3 | Ordinary | Reappoint Mahesh P Babani (DIN: 00051162) as Director, liable to retire by rotation | |
| 4 | Ordinary | Approve remuneration of Rs. 750,000 to Kishore Bhatia & Associates, cost auditor for FY25 | |
| 5 | Special | Reappoint Mahesh P Babani (DIN: 00051162) as Managing Director for five years from 1 April 2025 and fix his remuneration |  |
Aug. 1, 2024, 4 p.m.