| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Approve final dividend of Rs. 5.0 per equity share (face value Rs.2.0 each) for FY24 | |
| 3 | Ordinary | Reappoint Atul B. Lall (DIN: 00781436) as Director, liable to retire by rotation | |
| 4 | Ordinary | Ratify remuneration of Rs. 0.5 mn to Satija & Associates as cost auditor for FY25 | |
| 5 | Ordinary | Approve related party transactions with Dixon Electro Appliances Private Limited (a 51% subsidiary and JV) and Bharti Airtel Ltd for an amount upto Rs. 25.0 bn |  |
| 6 | Ordinary | Approve material related party transactions with/ between subsidiaries and related parties | |
| 7 | Special | Approve increase in inter-corporate transaction limit to Rs. 18.0 bn under Section 186 of the Companies Act, 2013 | |
Sept. 25, 2024, 11 a.m.