| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2025 |  |
| 2 | Ordinary | Declare final dividend of Rs. 7.5 and confirm the interim dividend of Rs. 2.5 per equity share of face value Rs. 2.0 for FY25 | |
| 3 | Ordinary | Reappoint Rajan B. Raheja (DIN: 00037480) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Special | Reappoint B.L. Taparia (DIN: 00112438) as Non-Executive Non-Independent Director, liable to retire by rotation and approve his continuation since he has attained 75 years of age | |
| 5 | Special | Reappoint K. V. Mujumdar (DIN: 08866096) as Whole Time Director for three years from 19 September 2025 and fix his remuneration as minimum remuneration | |
| 6 | Ordinary | Appoint Parikh & Associates as secretarial auditors for five years from 1 April 2025 till 31 March 2030 and fix their remuneration | |
| 7 | Ordinary | Ratify remuneration of Rs. 510,000 to Kishore Bhatia & Associates as cost auditors for FY26 | |
July 4, 2025, 4 p.m.