| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Confirm interim dividend Rs. 2.5 per equity share and approve final dividend of Rs. 6.5 per equity share of face value Rs. 2.0 per share for FY24 | |
| 3 | Ordinary | Reappoint B. P. Kalyani (DIN: 00267202) as Director, liable to retire by rotation | |
| 4 | Ordinary | Approve remuneration of Rs. 1,400,000 payable to Dhananjay V. Joshi & Associates, cost auditor for FY25 | |
| 5 | Special | Appoint Anand Pathak (DIN: 01529308) as Independent Director for five years from 11 July 2024 | |
Aug. 9, 2024, 11 a.m.