| 1 | Ordinary | Approve subdivision of one equity share of face value of Rs. 10.0 per share into ten equity shares of face value of Re. 1.0 per share |  |
| 2 | Ordinary | Approve alteration to Clause V (Capital Clause) of the Memorandum of Association (MoA) to reflect subdivision of shares | |
| 3 | Special | Appoint Mahesh Agarwal (DIN:00086304) as an Independent Director for five years from 30 September 2024 | |
| 4 | Special | Appoint Farangi Lal Kansal (DIN:10782936) as an Independent Director for five years from 30 September 2024 | |
| 5 | Ordinary | Appoint Vishan Deo (DIN:0763499) as Director from 30 September 2024, liable to retire by rotation | |
| 6 | Special | Appoint Vishan Deo (DIN:0763499) as Whole-Time Director designed as Executive Director (Finance) for three years from 30 September 2024 and fix his remuneration as minimum remuneration | |
Nov. 21, 2024, 5 p.m.