| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Reappoint Brij Bhushan Agarwal (DIN: 01125056) as Non-Independent Non-Executive Director, liable to retire by rotation |  |
| 3 | Ordinary | Reappoint Prem Kumar Bhajanka (DIN: 00591512), as Director | |
| 4 | Ordinary | Approve revision in statutory auditor remuneration from Rs. 2.1 mn to Rs. 2.5 mn from FY25 till expiry of tenure in FY27 | |
| 5 | Special | Reappoint Amit Kiran Deb (DIN: 02107792), as an Independent Director for three years from 1 April 2025 and approve his continuation post attainment of 75 years of age. | |
| 6 | Special | Reappoint Deepak Singhal (DIN: 00957347), as an Independent Director for three years from 29 June 2025 | |
| 7 | Special | Approve payment of commission to Independent Directors, up to 1% of the net profits for FY24 | |
| 8 | Ordinary | Ratify remuneration of Rs. 110,000 to B. G. Chowdhury & Co, cost auditors for FY25 | |
| 9 | Ordinary | Approve related party transactions upto Rs. 25.0 bn per annum with Star Cement Meghalaya Limited, a wholly-owned subsidiary, for FY25 and FY26 | |
| 10 | Ordinary | Approve related party transactions upto Rs. 200 mn per annum with Shyam Century Ferrous Limited, a group company, for FY25 and FY26 | |
| 11 | Ordinary | Approve related party transactions upto Rs. 10.0 bn per annum with Star Cement (I) Limited, a subsidiary, for FY25 and FY26 | |
| 12 | Ordinary | Approve related party transactions upto Rs. 15.0 bn per annum with Star Cement North East Limited, a subsidiary company, for FY25 and FY26 | |
Sept. 26, 2024, 11:30 a.m.