| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Declare final dividend of Rs. 5.5 per equity share of face value Rs. 5.0 each for FY24 | |
| 3 | Ordinary | Reappoint Hrishit A Shroff (DIN: 00033693) as Director, liable to retire by rotation | |
| 4 | Special | Reappoint Ashwin Shroff (DIN: 00019952) as Whole Time Director designated as Executive Chairperson for five years from 1 February 2025, liable to retire by rotation and fix his remuneration as minimum remuneration |  |
| 5 | Ordinary | Reappoint Ravi A Shroff (DIN: 00033505) as Managing Director designated for five years from 3 September 2024, not liable to retire by rotation and fix his remuneration as minimum remuneration | |
| 6 | Ordinary | Reappoint Hrishit A Shroff (DIN: 00033693) as Whole Time Director designated as Executive Director for five years from 27 June 2024, liable to retire by rotation and fix his remuneration as minimum remuneration | |
| 7 | Special | Reappoint Meena Galliara (DIN: 07118699) as Independent Director for five years from 27 June 2024 | |
| 8 | Special | Appoint Vihang Virkar (DIN: 02661057) as Independent Director for five years from 13 August 2024 | |
| 9 | Special | Appoint Ninad Gupte (DIN: 00027523) as Independent Director for five years from 13 August 2024 and approve his continuation on the board after he attains 75 years of age | |
| 10 | Special | Appoint Shekhar Khanolkar (DIN: 02202839) as Independent Director for five years from 13 August 2024 | |
| 11 | Special | Appoint Rajesh Varma (DIN: 01034325) as Independent Director for five years from 13 August 2024 | |
| 12 | Special | Approve remuneration payable to Executive Directors who are promoters, in excess of regulatory thresholds under Regulations 17(6)(e) and Section 197, for the remainder of their tenures | |
| 13 | Ordinary | Ratify remuneration of Rs. 550,000 payable to Kishore Bhatia & Associates, as cost auditors for FY25 | |
Sept. 19, 2024, 3 p.m.