| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2025 |  |
| 2 | Ordinary | Declare final dividend of Rs. 10.0 per equity share of face value Rs. 2.0 each for FY25 | |
| 3 | Ordinary | Reappoint Rakesh S. Goyal (DIN 07977008) as Director, liable to retire by rotation |  |
| 4 | Ordinary | Appoint P. Mehta & Associates as secretarial auditors for five years from 1 April 2025 till 31 March 2030 and fix their remuneration | |
| 5 | Ordinary | Ratify remuneration payable of Rs. 180,000 to Manish Shukla & Associates as cost auditors for FY26 | |
July 1, 2025, 3 p.m.