| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Reappoint Laxman Sanghvi (DIN: 00022977) as Director, liable to retire by rotation | |
| 3 | Ordinary | Declare final dividend of Rs. 1.0 per equity share (face value Rs. 2.0) for FY24 | |
| 4 | Ordinary | Ratify remuneration of Rs. 100,000 for Y. S. Thakar & Co. as cost auditors for FY25 | |
| 5 | Ordinary | Rescind the resolution passed at the 2023 Annual General Meeting for alteration of Capital Clause of the Memorandum of Association (MoA) | |
| 6 | Ordinary | Revise remuneration of Ms. Kinjal Bhavsar as an Executive Director of Shaily (UK) Limited, wholly owned subsidiary from 1 July 2024 |  |
| 7 | Special | Revise remuneration of Mahendra Sanghvi (DIN: 00084162) as Executive Chairperson from 1 April 2024 for remaining tenure till 31 March 2025 and fix his remuneration as minimum remuneration and in excess of regulatory limits | |
| 8 | Special | Revise remuneration of Amit Sanghvi (DIN: 00022444) as Managing Director from 1 April 2024 for remaining tenure till 30 October 2026 and fix his remuneration as minimum remuneration and in excess of regulatory limits | |
| 9 | Special | Reappoint Mahendra Sanghvi (DIN: 00084162) as Executive Chairperson for three years from 1 April 2025 and fix his remuneration as minimum remuneration and in excess of regulatory limits | |
| 10 | Special | Reappoint Laxman Sanghvi (DIN: 00022977) as an Executive Director for three years from 1 April 2025 and fix his remuneration as minimum remuneration and in excess of regulatory limits | |
| 11 | Special | Reappoint Shailesh Ayyangar (DIN: 00268076) as Independent Director for five years from 29 May 2025 and approve his continuation on the board post attainment of 75 years of age | |
Sept. 21, 2024, 10 a.m.