| 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 | Approve final dividend of Rs. 1.4 per equity share (face value Rs. 1.0 each) for FY25 |  |
| 4 | Ordinary | Reappoint Sunil Katial (DIN: 07180348) as Director, liable to retire by rotation | |
| 5 | Ordinary | Reappoint Uddhav Kejriwal (DIN: 00066077) as Director, liable to retire by rotation | |
| 6 | Ordinary | Ratify remuneration of Rs. 135,000 to S G & Associates and Rs. 180,000 to Narasimha Murthy & Co as joint cost auditors for FY26 | |
| 7 | Ordinary | Appoint MKB & Associates as secretarial auditors for five years from FY26 and fix their remuneration | |
| 8 | Special | Reappoint Rajkumar Khanna (DIN: 05180042) as Independent Director for five years from 15 June 2025 and approve his continuation on attaining 75 years of age on 19 October 2027 | |
Aug. 27, 2025, 11:30 a.m.