| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2025 |  |
| 2 | Ordinary | Declare final dividend Rs. 3.0 per equity share (face value of Rs. 2.0) for FY25 | |
| 3 | Ordinary | Reappoint S Meenakshisundaram (DIN: 01176085) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Appoint HVS & Associates as secretarial auditors for five years from 1 April 2025 and fix their remuneration | |
| 5 | Ordinary | Approve remuneration of Rs. 120,000 payable to G Sundaresan as cost auditor for FY26 | |
June 2, 2025, 10 a.m.