| 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 | Confirm first interim dividend of Rs. 3.0 per equity share (face value of Re. 1.0) and second dividend of Rs. 1.5 per equity share as final dividend for FY24 | |
| 4 | Ordinary | Reappoint K. Nithyananda Reddy (DIN: 01284195) as Director, liable to retire by rotation | |
| 5 | Ordinary | Reappoint M. Madan Mohan Reddy (DIN: 01284266) as Director, liable to retire by rotation | |
| 6 | Ordinary | Reappoint K. Nithyananda Reddy (DIN: 01284195) as Vice Chairperson and Managing Director for three years from 1 June 2024 and fix his remuneration | |
| 7 | Ordinary | Reappoint M. Madan Mohan Reddy (DIN: 01284266) as Whole-time Director for three years from 1 June 2024 and fix his remuneration | |
| 8 | Ordinary | Approve continuation of P. V. Ramprasad Reddy (DIN: 01284132) as Non-Executive Non-Independent Director, not liable to retire by rotation | |
| 9 | Ordinary | Approve remuneration of Rs. 650,000 payable to EVS & Associates as cost auditors for FY25 | |
| 10 | Special | Approve payment of commission to Independent Directors not exceeding 1% of net profits or Rs. 2.0 mn per independent director from 1 April 2024 onwards |  |
Aug. 29, 2024, 3:30 p.m.