| 1 | Ordinary | Adoption of standalone and consolidated financial statements for year ended 31 March 2024 |  |
| 2 | Ordinary | Declare final dividend of Rs. 0.10 per equity share (face value Re. 1.0) for FY24 | |
| 3 | Ordinary | Reappoint Nikhil Merchant (DIN: 00614790), as Director, liable to retire by rotation | |
| 4 | Ordinary | Ratify remuneration of Rs. 75,000 for Nisha Patel & Associates as cost auditors for FY25 | |
| 5 | Ordinary | Approve related party transactions between Swan Energy Limited (SEL) and Swan LNG Private Limited (SLPL), Triumph Offshore Private Limited (TOPL) , Hazel Infra Limited (HIL), Veritas (India) Limited (VIL) and Reliance Naval and Engineering Limited (RNEL) and also between Hazel Infra Limited (HIL) and Reliance Naval and Engineering Limited (RNEL) for FY25 |  |
| 6 | Special | Reappoint Nikhil Merchant (DIN: 00614790) as Managing Director for a period of 3 years from 01 September 2024 and fix his remuneration as minimum remuneration | |
| 7 | Special | Reappoint Paresh V. Merchant (DIN: 00660027) as Whole-Time Director for a period of 3 years from 01 September 2024 and fix his remuneration as minimum remuneration | |
| 8 | Ordinary | Appoint Chetan Selarka (DIN: 03224037) as Director from 14 August 2024, liable to retire by rotation | |
| 9 | Special | Appoint Chetan Selarka (DIN: 03224037) as Whole Time Director and Chief Financial Officer (CFO) for three years from 14 August 2024 and fix his remuneration as minimum remuneration | |
| 10 | Special | Appoint Ashish Bairagra (DIN: 00049591) as Independent Director for five years from 14 August 2024 | |
| 11 | Special | Appoint Prabhakar Reddy Patil (DIN: 00377406) as Independent Director for five years from 14 August 2024 | |
Sept. 26, 2024, 12:30 p.m.