| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2025 |  |
| 2 | Ordinary | Declare final dividend of Rs. 2.5 per equity share of face value of Rs. 10.0 each for FY25 | |
| 3 | Ordinary | Reappoint Sanjay Thapar (DIN: 01029851) as Director, liable to retire by rotation | |
| 4 | Ordinary | Appoint S R Batliboi & Co. LLP as statutory auditors for five years from the conclusion of the FY25 AGM and fix their remuneration | |
| 5 | Ordinary | Appoint Ananta R Deshpande, Company Secretary, as secretarial auditor for five years from FY26 and fix his remuneration | |
| 6 | Ordinary | Ratify remuneration of Rs. 400,000 to PSV & Associates, Cost Accountants as cost auditors for FY26 | |
| 7 | Ordinary | Reappoint K A Joseph (DIN: 00784084) as Managing Director for five years from 1 April 2025 and fix his remuneration | |
| 8 | Special | Approve increase of overall managerial remuneration payable to 15% from 11% of net profits for FY26 | |
July 16, 2025, 3:30 p.m.