| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Declare final dividend of Rs. 10.0 per equity share (face value Rs. 2.0) for FY24 | |
| 3 | Ordinary | Reappoint Ms. Rajashree Birla (DIN: 00022995) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Not fill casual vacancy caused by retirement of Raj Kumar (DIN: 06627311) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 5 | Ordinary | Appoint Singhi & Co., Chartered Accountants as branch auditors from the conclusion of 2024 AGM till the conclusion of 2025 AGM and fix their remuneration upto Rs. 5.0 mn | |
| 6 | Ordinary | Approve remuneration of Rs. 2.6 mn for DC Dave & Co. as cost auditors for FY25 | |
| 7 | Special | Approve continuation of Ms. Rajashree Birla (DIN: 00022995) as Non-Executive Non-Independent Director, since she has attained 75 years of age | |
| 8 | Special | Appoint Haigreve Khaitan (DIN: 00005290) as Independent Director for five years from 26 September 2024 |  |
| 9 | Special | Appoint Ashvin Dhirajlal Parekh (DIN: 06559989) as Independent Director for five years from 23 August 2024 and approve his continuation after he attains the age of 75 in May 2028 | |
| 10 | Ordinary | Appoint Mukkavilli Jagannath (DIN: 10090437) as Non-Executive Non-Independent Director from 26 September 2024, liable to retire by rotation | |
| 11 | Ordinary | Approve related party transactions with Hindalco Industries Limited, a promoter group company upto Rs. 12.5 bn for FY25 | |
| 12 | Ordinary | Approve related party transactions with AV Group NB Inc, Canada upto Rs. 11.08 bn for FY25 | |
Aug. 20, 2024, 11 a.m.