| 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 | Approve final dividend of Rs. 6.0 per equity share of face value of Re. 1.0 for FY24 | |
| 4 | Ordinary | Reappoint S Sankarasubramanian (DIN: 01592772) as Director, liable to retire by rotation | |
| 5 | Ordinary | Ratify remuneration of Rs. 910,000 for Narasimha Murthy & Co. and Rs. 600,000 for Joythi Satish & Co., excluding out of pocket expenses and applicable taxes, as cost auditors for FY25 | |
| 6 | Special | Approve payment of commission of Rs. 20.0 mn to A. Vellayan, Non-Executive Chairperson for FY24, in excess of 50% of the total annual remuneration to all non-executive directors | |
| 7 | Special | Approve payment of commission to Non-Executive Directors, not exceeding 1% of net profits for five years from FY25 | |
Aug. 7, 2024, 3:30 p.m.