| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2025 |  |
| 2 | Ordinary | Declare final dividend of Rs. 3.6 per equity share (face value Rs. 2, post split) and confirm interim dividend of Rs. 12.0 per equity share (face value Rs 10.0, pre-split) for FY25 | |
| 3 | Ordinary | Reappoint Pawan Goyal (DIN: 07614990) as Director liable to retire by rotation | |
| 4 | Ordinary | Authorize the board to appoint branch auditors to audit foreign branches till the conclusion of the 2026 AGM and fix their remuneration | |
| 5 | Ordinary | Appoint Chandrasekaran Associates as secretarial auditors for five years from conclusion of 2025 AGM and fix their remuneration | |
| 6 | Ordinary | Approve commission to Non-Executive Directors not exceeding 1% of net profits per annum for five years from FY27 | |
| 7 | Ordinary | Reappoint Sanjeev Bikhchandani (DIN: 00065640) as Executive Vice-Chairperson and Whole time Director for five years from 27 April 2026 and fix his remuneration | |
| 8 | Ordinary | Reappoint Hitesh Oberoi (DIN: 01189953) as Managing Director and CEO for five years from 27 April 2026 and fix his remuneration | |
| 9 | Ordinary | Approve remuneration of Divya Batra, as Operations Lead (office of profit) for five years from 1 April 2026 | |
Aug. 25, 2025, 5:30 p.m.