| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2025 |  |
| 2 | Ordinary | Declare final dividend of Rs. 0.5 per equity share of face value Rs. 2.0 each for FY25 | |
| 3 | Ordinary | Reappoint Rajeev Goenka (DIN: 00059346)) as Director, liable to retire by rotation | |
| 4 | Ordinary | Reappoint Dr. Rajan Venkatesh (DIN: 10057058) as director, liable to retire by rotation | |
| 5 | Ordinary | Ratify remuneration of Rs. 230,000 to B. J. D. Nanabhoy and Co. as cost auditors for FY26 | |
| 6 | Ordinary | Appoint GMJ & Associates, Company Secretaries, as secretarial auditors for five years from FY26 to FY30 and fix their remuneration | |
| 7 | Special | Reappoint Harshvardhan Goenka (DIN: 08239696), as Executive Director for five years from 1 November 2025 and revise remuneration payable to him, in excess of regulatory thresholds, from 1 April 2025 to 31 March 2026 |  |
| 8 | Special | Revise remuneration payable to Dr. Rajan Venkatesh (DIN: 10057058), Managing Director and CEO for FY26, and set it as minimum remuneration | |
| 9 | Special | Revise remuneration payable to Ravi Goenka (DIN: 00059267), Executive Chairperson & Whole time Director for one year from 1 April 2025 and set it as minimum remuneration | |
| 10 | Special | Approve the extension of Laxmi Employee Stock Option Scheme 2024 (Laxmi ESOP 2024) to the employees of subsidiary and associate companies | |
July 31, 2025, 11 a.m.