Aug. 1, 2024, 4 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 | |
| 2 | Ordinary | Approve final dividend of Rs. 1.5 per equity share and confirm three interim dividends aggregating to Rs. 4.5 per equity share (face value Rs. 2.0 each) for FY24 | |
| 4 | Ordinary | Reappoint Sanjeev Agrawal (DIN: 00092746) as Non-Executive Non-Independent Director, liable to retire by rotation | |