| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2025 |  |
| 2 | Ordinary | Declare final dividend of Rs. 9.0 per equity share of face value Rs. 2.0 for FY25 | |
| 3 | Ordinary | Reappoint Shailendra Kumar Tripathi (DIN: 03156123) as Director, liable to retire by rotation | |
| 4 | Ordinary | Ratify remuneration of Rs. 170,000 to K. G. Goyal & Associates, as cost auditors for FY26 | |
| 5 | Ordinary | Appoint Kapoor & Ved as secretarial auditors for five years from 1 April 2025 till 31 March 2030 and fix their remuneration | |
| 6 | Special | Appoint Ms. Raksha Kothari (DIN: 02184815) as an Independent Director for five years from 19 May 2025 | |
| 7 | Special | Reappoint Shailendra Kumar Tripathi (DIN: 03156123) as Deputy Managing Director for three years from 22 October 2025 and fix his remuneration as minimum remuneration | |
| 8 | Special | Approve creation of charge/mortgage/hypothecation on the assets of the company of up to Rs. 350.0 bn | |
July 10, 2025, 12:30 p.m.