| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2025 |  |
| 2 | Ordinary | Approve dividend of Rs. 2.43 per equity share of face value Re. 1.0 each for FY25 | |
| 3 | Ordinary | Reappoint Saurav Adhikari (DIN: 08402010) as Non- Executive Non Independent Director, liable to retire by rotation |  |
| 4 | Ordinary | Ratify remuneration of Rs. 3,00,000 per year to Vaibhav P. Joshi & Associates, Cost Auditors for FY26 | |
| 5 | Ordinary | Appoint Vinod Kothari & Company as Secretarial Auditors for five years from FY26 and fix their remuneration | |
| 6 | Special | Approve payment of commission to Non-Executive Directors upto 1.0% of net profits per annum for five years from FY26 | |
Sept. 15, 2025, 4 p.m.