| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Approve final dividend of Rs. 1.65 per share of face value Rs. 1.0 each for FY24 | |
| 3 | Ordinary | Reappoint Saurabh Mittal (DIN: 00273917) as Director, liable to retire by rotation | |
| 4 | Ordinary | Reappoint S S Kothari Mehta and Co. LLP as Statutory Auditors for five years from the conclusion of the 2024 AGM and fix their remuneration at Rs. 4.0 mn for FY25 | |
| 5 | Special | Reappoint Saurabh Mittal (DIN: 00273917) as Managing Director and CEO for five years from 11 November 2024 and fix his remuneration in excess of regulatory limits |  |
| 6 | Special | Reappoint Ms. Parul Mittal (DIN 00348783) as Whole-time Director for five years from 11 November 2024 and fix her remuneration in excess of regulatory limits | |
July 31, 2024, 3:30 p.m.