Sept. 20, 2024, 11:30 a.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Consider interim dividend of Rs. 4.1 per equity share (face value Rs. 2.0 each) as final dividend for FY24 | |
| 3 | Ordinary | Reappoint Satish Rangani (DIN 00209069) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Approve remuneration of Rs. 130,000 to R. Nanabhoy & Co. as cost auditor for FY25 | |