| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Reappoint Dr. Ajay Kumar Tyagi (DIN:01792886) as Director, liable to retire by rotation | |
| 3 | Ordinary | Ratify remuneration of Rs. 50,000 to be paid to Subodh Kumar & Co as cost auditors for FY25 | |
| 4 | Special | Approve Yatharth Hospital & Trauma Care Services Employee Stock Option Scheme – 2024 (ESOP 2024) |  |
| 5 | Special | Approve extension of Yatharth Hospital & Trauma Care Services Employee Stock Option Scheme – 2024 (ESOP 2024) to the employees of subsidiaries | |
Sept. 28, 2024, 1 p.m.