| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Declare final dividend of Rs. 0.1 per equity share of face value of Rs. 1.0 for FY24 | |
| 3 | Ordinary | Reappoint Pankaj J. Gandhi (DIN: 00001858) as Director, liable to retire by rotation | |
| 4 | Ordinary | Ratify remuneration of Rs. 120,000 payable to Kale & Associates as cost auditors for FY25 | |
| 5 | Special | Appoint Kamal Kishore Seth (DIN: 00194986) as Independent Director for five years from 27 June 2024 and approve his continuation since he has already attained the age of seventy-five | |
| 6 | Special | Reappoint Jayesh P. Chokshi (DIN: 00001729) as Chairperson and Managing Director for five years from 1 April 2025 and fix his remuneration | |
| 7 | Special | Reappoint Pranav J. Chokshi (DIN: 00001731) as Whole Time Director and Chief Executive Officer for five years from 1 April 2025 and fix his remuneration | |
Sept. 25, 2024, 3:30 p.m.