| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Confirm interim dividend of Rs. 1.50 per equity share and declare final dividend of Rs. 2.25 per equity share (face Value of Re. 1) for FY24 | |
| 3 | Ordinary | Reappoint Girish Joshi (DIN: 09222943), as Director | |
| 4 | Ordinary | Reappoint Ms. Jagruti Engineer (DIN: 00067276), as Whole-Time Director for five years from 1 April 2025 and fix his remuneration |  |
| 5 | Ordinary | Approve remuneration of Rs. 250,000 for V. H. Savaliya & Associates, as cost auditors for FY25 | |
| 6 | Special | Reappoint C K Gopal (DIN: 08434324) as Independent Director for five years from 11 February 2025 | |
| 7 | Special | Reappoint Viral Jhaveri (DIN: 08277568) as Independent Director for five years from 24 October 2024 | |
Aug. 23, 2024, 11 a.m.