| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Reappoint Munjal Sharad Shah (DIN: 01080863) as Director, liable to retire by rotation | |
| 3 | Ordinary | Approve remuneration of Rs. 100,000 payable to Dinesh Jain & Co. as cost auditors for FY25 | |
| 4 | Special | Approve increase in limit of granting of loan or guarantee or providing security to Subsidiary/ Associate/Joint Venture or such other entity/person as specified under section 185 of the Companies Act, 2013, to Rs. 600.0 mn from Rs. 250.0 mn |  |
| 5 | Special | Approve increase in limit for loans, guarantees and investments from Rs. 2.0 bn to Rs. 5.0 bn under Section 186 of Companies Act 2013 | |
| 6 | Ordinary | Approve material related party transactions aggregating Rs. 2.93 bn with Controp-Paras Technologies Private Limited, an associate company, from the FY24 AGM till the FY25 AGM | |
| 7 | Ordinary | Revise remuneration of Amit Mahajan in office of profit as Director – Technical and Research & Development | |
| 8 | Ordinary | Revise remuneration of Anish Mehta in office of profit as Director – Business Development | |
| 9 | Ordinary | Revise remuneration of Harsh Bhansali in office of profit as Chief Financial Officer | |
| 10 | Special | Approve issuance of equity or equity linked securities up to Rs. 2.0 bn through Qualified Institutions Placement (QIP) | |
| 11 | Special | a. Approve ‘Paras Defense and Space Technologies Limited – Employee Stock Option Plan 2024’ under which up to 795,000 options can be granted b. Approve extension of ‘Paras Defense and Space Technologies Limited – Employee Stock Option Plan 2024’ to employees of the subsidiary companies, associate companies and group companies | |
Sept. 20, 2024, 12:30 p.m.