| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Declare final dividend of Re. 0.10 per share (face value of Re. 1.0 per fully paid-up equity shares) and Re. 0.025 per share (face value of Re. 0.25 per partly paid-up equity shares) for FY24 | |
| 3 | Ordinary | Reappoint Devesh Bansal (DIN: 00162513) as Director, liable to retire by rotation | |
| 4 | Ordinary | Appoint JKVS & Co. as statutory auditors for five years from the conclusion of the 2024 AGM till the conclusion of the 2029 AGM and fix their remuneration | |
| 5 | Ordinary | Approve the remuneration of Rs.70,000 for AB & Co., Cost Accountants as cost auditors for FY25 | |
| 6 | Special | Reappoint Sajan Kumar Bansal (DIN: 00063555) as Managing Director, not liable to retire by rotation, for five years from 1 July 2024 and fix his remuneration in excess of regulatory thresholds | |
| 7 | Special | Approve revision in remuneration payable to Sharan Bansal (DIN: 00063481) as Whole time Director from 2 May 2024 till the end of his current term on 30 June 2025 as minimum remuneration and in excess of regulatory thresholds | |
| 8 | Special | Approve revision in remuneration payable to Devesh Bansal (DIN: 00162513) as Whole time Director from 2 May 2024 till the end of his current term on 31 March 2025 as minimum remuneration and in excess of regulatory thresholds | |
| 9 | Special | Approve revision in remuneration payable to Siddharth Bansal (DIN: 02947929) as Whole time Director from 2 May 2024 till the end of his current term on 31 March 2025 as minimum remuneration and in excess of regulatory thresholds |  |
| 10 | Special | Appoint Desh Raj Dogra (DIN: 00226775) as Independent Director for five years from 30 July 2024 | |
| 11 | Special | Approve increase in borrowing limit to Rs. 50.0 bn from Rs. 30.0 bn | |
| 12 | Special | Approve increase in creation of mortgages or charges on assets or properties under section 180(1)(c) upto Rs. 50.0 bn | |
| 13 | Special | Approve issuance of equity or debt securities of upto Rs. 6.0 bn | |
Sept. 19, 2024, 11:30 a.m.