| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Reappoint Subramaniam Neelakantan (DIN: 01474064) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 3 | Ordinary | Declare final dividend of Re. 1.0 per equity share (face value of Rs. 10.0) for FY24 | |
| 4 | Ordinary | Appoint Madhu Balan and Associates as statutory auditors for five years from the conclusion of the 2024 AGM till the conclusion of the 2029 AGM and fix their remuneration | |
| 5 | Ordinary | Ratify remuneration of Rs. 100,000 to B Y & Associates as cost auditors for FY25 | |
| 6 | Special | Approve revision in remuneration of Arunachalam Charima Thangam (DIN: 06958029) as Whole time Director, for three years from 1 July 2024 to 30 June 2027 as minimum remuneration such that total executive remuneration will not exceed 10% of net profits and approve change in his appointment terms to make him liable to retire by rotation |  |
| 7 | Special | Approve change in terms of appointment of Sanal Kumar Vengatte (DIN: 07546821) as Whole time Director and Chief Executive Officer to make him liable to retire by rotation | |
Sept. 30, 2024, 4 p.m.