| 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 | Declare dividend of Rs. 22.0 per equity share (face value Rs. 10.0 each) | |
| 4 | Ordinary | Reappoint G. Ramakrishnan (DIN: 00264760) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 5 | Ordinary | Not fill the casual vacancy caused by the retirement of Shashikant Shanbhag (DIN: 00265103) as Non-Executive Non-Independent Director | |
| 6 | Ordinary | Ratify remuneration of Rs. 475,000 to Nawal Barde Devdhe & Associates, as cost auditors for FY25 | |
| 7 | Ordinary | Approve revision in remuneration of K. Natarajan (DIN: 07626680) as Managing Director till the end of his tenure on 17 February 2027 and of Vaijanath Kulkarni (DIN: 07626842) as Executive Director and Chief Operating Officer till the end of his tenure on 15 October 2024, with effect from 1 April 2024 | |
| 8 | Ordinary | Reappoint Vaijanath Kulkarni (DIN: 07626842) as Executive Director and Chief Operating Officer for three years from 16 October 2024 and fix his remuneration | |
| 9 | Ordinary | Appoint Ms. Nandini Shekhar in an office of profit as Sales Manager – Northeast in TRI-K Industries Inc. USA, wholly-owned subsidiary, for three years from 10 June 2024 |  |
| 10 | Ordinary | Approve payment of sitting fees to Kanwar Bir Singh Anand (DIN: 03518282), Independent Director, for attending board meetings of subsidiary companies from 1 August 2024 | |
Aug. 7, 2024, 2:30 p.m.