| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Approve final dividend of Rs. 2.5 per equity share (post-bonus) of face value Rs.10.0 for FY24 | |
| 3 | Ordinary | Reappoint Ashok Das (DIN: 09631932), as Director (Human Resources), liable to retire by rotation | |
| 4 | Ordinary | Authorize the board to fix remuneration of statutory auditors appointed by the Comptroller and Auditor General of India (C&AG) for FY25 | |
| 5 | Ordinary | Appoint Saloma Yomdo (DIN: 10696034) as Director (Exploration & Development) from 19 July 2024, liable to retire by rotation | |
| 6 | Ordinary | Approve remuneration of Rs. 300,000 to Shome & Banerjee as cost auditor for FY25 | |
Sept. 14, 2024, 11 a.m.