| 1 | Ordinary | Adoption of standalone and consolidated statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Reappoint K Gopala Desikan (DIN: 00067107) as Director, liable to retire by rotation | |
| 3 | Ordinary | Appoint N C Rajagopal & Co. as statutory auditors from 10 May 2024 till the conclusion of the 2024 AGM to fill casual vacancy caused by cessation of Raghavan, Chaudhuri & Narayanan | |
| 4 | Ordinary | Appoint N C Rajagopal & Co. as statutory auditors for three years from the conclusion of the 2024 AGM and fix their remuneration | |
Aug. 8, 2024, 3:15 p.m.