| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Approve final dividend of Re. 1.0 per equity share (face value Rs.10 each) for FY24 | |
| 3 | Ordinary | Appoint Suyog Kalyanji Kotecha (DIN:10634964) as Director, liable to retire by rotation from 17 June 2024, to fill in the causal vacancy caused by resignation of Parimal Hasmukhlal Desai (DIN: 00009272) | |
| 4 | Ordinary | Reappoint Hetal Gogri Gala as Director as Non-Executive Non-Independent Director, liable to retire by rotation |  |
| 5 | Ordinary | Appoint Suyog Kalyanji Kotecha (DIN:10634964) as Executive Director for five years from 17 June 2024 and fix his remuneration | |
| 6 | Special | Appoint Belur Krishna Murthy Sethuram (DIN: 03498701) as an Independent Director for five years from 01 June 2024 | |
| 7 | Special | Appoint Nikhil Jaysinh Bhatia (DIN: 00414281) as an Independent Director for five years from 15 September 2024 | |
| 8 | Special | Appoint Rupa Devi Singh (DIN: 00414281) as an Independent Director for five years from 15 September 2024 | |
| 9 | Special | Appoint Ashok Kumar Barat (DIN: 00492930) as an Independent Director for five years from 15 September 2024 | |
| 10 | Special | Reappoint Lalitkumar Shantaram Naik (DIN: 02943588) as an Independent Director for five years from 21 May 2024 | |
| 11 | Special | Approve payment of commission upto 0.25% of net profits or Rs. 15.0 mn whichever is lower to Non-Executive Directors from 1 April 2024 for five years, capped at Rs. 2.0 mn p.a. per director | |
| 12 | Ordinary | Approve revision in appointment and remuneration terms of Ajay Kumar Gupta (DIN:08619902) for five years effective from 01 April 2024 | |
| 13 | Ordinary | Approve remuneration of Rs. 400,000 payable to Ketki Damji Visariya as cost auditor for FY25 | |
Aug. 2, 2024, 11 a.m.