| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2025 |  |
| 2 | Ordinary | Declare final dividend of Rs. 20.55 per equity share (face value Re. 1) for FY25 | |
| 3 | Ordinary | Reappoint Malav Dani (DIN: 01184336) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Appoint Ashish Choksi (DIN: 00059132) as Non-Executive Non-Independent Director from 1 April 2025, liable to retire by rotation | |
| 5 | Ordinary | Appoint Dr. K. R. Chandratre as secretarial auditor for five years from 1 April 2025 till 31 March 2030 and fix their remuneration | |
| 6 | Ordinary | Ratify remuneration of Rs. 1,050,000 to Joshi Apte & Associates, as cost auditors for FY26 | |
June 26, 2025, 11 a.m.