| 1 | Ordinary | Adoption of standalone financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Adoption of consolidated financial statements for the year ended 31 March 2023 | |
| 3 | Ordinary | Declare final dividend of Re. 0.2 per equity share of face value of Re. 1.0 per share for FY24 | |
| 4 | Special | Reappoint Arvind Kharabanda (DIN: 00052270) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 5 | Special | Reappoint Ajai Kumar (DIN: 02446976) as Independent Director for three years from 25 November 2024 | |
| 6 | Special | Reappoint Mahendra Nahata (DIN: 00052898) as Managing Director, not liable to retire by rotation, for three years from 1 October 2024 and fix his remuneration as Minimum remuneration |  |
| 7 | Special | Approve increase in borrowing limits to Rs. 80.0 bn from Rs. 50.0 bn | |
| 8 | Special | Approve creation of mortgages or charges on assets or properties under section 180(1)(c) upto Rs. 80.0 bn | |
| 9 | Ordinary | Approve material related party transactions with HTL Limited, 74% subsidiary, up to Rs. 27.55 bn in each year individually for two years from 1 April 2025 | |
Sept. 30, 2024, 11 a.m.