| 1 | Ordinary | Adoption of standalone financial statements for the year ended 31 March 2025 |  |
| 2 | Ordinary | Adoption of consolidated financial statements for the year ended 31 March 2025 | |
| 3 | Ordinary | Confirm interim dividend of Rs. 6.0 and declare special dividend of Rs. 3.0 and final dividend of Rs. 6.0 per equity share (face value Rs. 1.0) for FY25 | |
| 4 | Ordinary | Reappoint Arun Alagappan (DIN: 00291361) as Director, liable to retire by rotation | |
| 5 | Ordinary | Appoint Sridharan & Sridharan Associates, as secretarial auditors for five years from FY26 and fix their remuneration | |
| 6 | Ordinary | Ratify remuneration of Rs. 1,060,000 for Narasimha Murthy & Co. and Rs. 450,000 for Joythi Satish & Co., excluding out of pocket expenses and applicable taxes, as cost auditors for FY26 | |
July 24, 2025, 3:30 p.m.