| 1a | Ordinary | Adoption of standalone financial statements for the year ended 31 March 2024 |  |
| 1b | Ordinary | Adoption of consolidated financial statements for the year ended 31 March 2024 | |
| 2 | Ordinary | Reappoint Arpit J. Vyas (DIN: 01540057) as Director, liable to retire by rotation | |
| 3 | Special | Approve remuneration of upto Rs. 20.0 mn for professional services availed from Janmejay R. Vyas (DIN: 00004730), Non-Executive Chairperson, for FY24, in excess of 50% of the total annual remuneration payable to all non-executive directors |  |
Sept. 27, 2024, 3 p.m.