| 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 | Declare final dividend of Rs. 7.0 per equity share (face value Rs. 10.0) for FY25 | |
| 4 | Ordinary | Reappoint Dr. Bhupendra Gandhi (DIN: 00437907), as Non-Executive Non-Independent director, liable to retire by rotation | |
| 5 | Ordinary | Appoint Shah & Shah Associates as secretarial auditors for five years from the conclusion of the 2025 AGM and fix their remuneration | |
| 6 | Ordinary | Ratify remuneration of Rs. 230,000 payable to Kiran J Mehta & co as cost auditors for FY26 | |
Aug. 13, 2025, 10:30 a.m.