| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Approve final dividend of Rs. 4.0 per equity share of face value of Rs. 10.0 per share for FY24 |  |
| 3 | Ordinary | Reappoint Ms. Vandana Patil (DIN: 00588888) as Director, liable to retire by rotation | |
| 4 | Ordinary | Reappoint Nirmal Kolte (DIN: 05159986) as Director, liable to retire by rotation | |
| 5 | Special | Reappoint Rajesh Patil (DIN: 00381866) as Chairperson and Managing Director for five years from 15 April 2025 and fix his remuneration as minimum remuneration and in excess of regulatory limits under SEBI LODR | |
| 6 | Special | Reappoint Naresh Patil (DIN: 00881077) as Whole time Director and Vice Chairperson for five years from 15 April 2025 and fix his remuneration as minimum remuneration and in excess of regulatory limits under SEBI LODR | |
| 7 | Special | Reappoint Milind Kolte (DIN: 00170760) as Whole time Director for five years from 15 April 2025 and fix his remuneration as minimum remuneration and in excess of regulatory limits under SEBI LODR | |
| 8 | Special | Appoint Dhananjay Barve (DIN: 00066375) as Independent Director for five years from 24 May 2024 till 23 May 2029 | |
| 9 | Special | Approve issue of equity or debt securities upto Rs. 10.0 bn | |
| 10 | Ordinary | Ratify remuneration of Rs. 70,000 payable to Harshad S. Deshpande as cost auditors for FY24 | |
Aug. 17, 2024, 11:30 a.m.