| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2025 |  |
| 2 | Ordinary | Confirm first interim dividend of Rs. 2.0, second interim dividend of Rs. 2.0, third interim dividend of Rs. 2.0; and confirm fourth interim dividend of Rs. 2.0 as the final dividend, per equity share of face value Rs. 10.0, for FY25 | |
| 3 | Ordinary | Reappoint Saumil Daru (DIN: 03533268) as Director, liable to retire by rotation | |
| 4 | Ordinary | Ratify remuneration of Rs. 800,000 payable to Kishore Bhatia & Associates as cost auditors for FY26 | |
| 5 | Ordinary | Appoint Rathi & Associates as secretarial auditors for five years from FY26 to FY30 and fix their remuneration | |
July 2, 2025, 11:30 a.m.