| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Approve dividend of Rs. 1.5 per equity share (face value: Re. 1.0) for FY24 | |
| 3 | Special | Reappoint M P Patni (DIN: 00515553) as a Non-Executive Non-Independent Director, liable to retire by rotation and approve his continuation on the board as he has attained 75 years of age | |
| 4 | Ordinary | Appoint Deloitte Haskins & Sells LLP as statutory auditors for five years from the conclusion of the 2024 AGM | |
| 5 | Ordinary | Appoint Angadi & Co. Chartered Accountants as branch auditors of Ion Exchange Services, a division, till the conclusion of the 2025 AGM and authorize the board of directors to fix their remuneration |  |
| 6 | Ordinary | Approve remuneration of Rs. 400,000 for Kishore Bhatia & Associates as cost auditors for FY25 | |
| 7 | Special | Redesignate Rajesh Sharma (DIN: 00515486) from Chairperson and Managing Director to Executive Chairperson, not liable to retire by rotation, from 1 October 2024 till the remainder of his term ending on 30 September 2027, approve his continuation on attaining 70 years of age and fix his remuneration in excess of LODR threshold | |
| 8 | Special | Appoint Indraneel Dutt (DIN: 01942447) as Director and Managing Director, not liable to retire by rotation, for five years from 1 October 2024 and fix his remuneration in excess of LODR threshold | |
| 9 | Special | Redesignate Dinesh Sharma (DIN: 00051986) from Executive Director to Non-Executive Non-Independent Director designated as Vice Chairperson, liable to retire by rotation, from 1 October 2024, appoint him as Advisor in an office of profit and approve his remuneration | |
| 10 | Special | Redesignate Aankur Patni (DIN: 00090657) from Executive Director to Non-Executive Non-Independent Director designated as Vice Chairperson, liable to retire by rotation, from 1 October 2024, appoint him as Advisor in an office of profit and approve his remuneration | |
| 11 | Special | Appoint Amitava Guharoy (DIN: 10708866) as Independent Director for five years from 11 September 2024 till the conclusion of AGM to be held in 2029 | |
| 12 | Special | Appoint Gopalaraman Padmanabhan (DIN: 07130908) as Independent Director for five years from 11 September 2024 till the conclusion of AGM to be held in 2029 | |
| 13 | Special | Appoint Ms. Alka Arora Misra (DIN: 08038518) as Independent Director for five years from 11 September 2024 till the conclusion of AGM to be held in 2029 | |
| 14 | Special | Adopt new set of Memorandum of Association (MoA) to comply with provisions of Companies Act, 2013 | |
| 15 | Special | Adopt new set of Articles of Association (AoA) to comply with provisions of Companies Act, 2013 | |
| 16 | Special | Approve payment of commission/remuneration to Non-Executive Directors not exceeding 5% of net profits in each year from 1 April 2024 onwards | |
Sept. 11, 2024, 11 a.m.