| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Reappoint Rajesh Kumar Chaudhary (DIN: 07425111) as Director, liable to retire by rotation | |
| 3 | Ordinary | Approve related party transactions with Borosil Scientific Limited (BSL) for purchase of glass ware products up to Rs. 1,000 mn for FY25, with an annual increment of upto 30% over previous year for FY26 and FY27 | |
| 4 | Ordinary | Approve related party transactions with Borosil Scientific Limited for purchase and sale of raw materials, packing materials, stores, spares, other finished goods & services and functional support/ shared service transactions upto Rs. 320.0 mn from the 2024 AGM to 2025 AGM | |
Sept. 24, 2024, 11 a.m.