| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Declare final dividend of Rs. 5.0 per share (face value of Rs. 2.0 each) | |
| 3 | Ordinary | Reappoint Ms. Anushka Singh (DIN: 03324893) as Non-Executive Non- Independent Director, liable to retire by rotation |  |
| 4 | Ordinary | Reappoint Ms. Pia Singh (DIN: 00067233) as Non-Executive Non- Independent Director, liable to retire by rotation | |
| 5 | Ordinary | Ratify remuneration of Rs. 400,000 for Sanjay Gupta & Associates, as cost auditors for FY24 | |
Aug. 7, 2024, 12:30 p.m.