| 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. 21.0 per equity shares of face value of Rs. 10.0 each for FY25 | |
| 4 | Ordinary | Reappoint Tarun Garg (DIN: 00045669) as Director, liable to retire by rotation | |
| 5 | Ordinary | Reappoint Gopalakrishnan CS (DIN: 09679256) as Whole-time Director from 28 July 2025 till 31 August 2026 and fix his remuneration | |
| 6 | Ordinary | Appoint BP & Associates as secretarial auditors for five years from FY26 and fix their remuneration | |
| 7 | Ordinary | Approve remuneration of Rs 850,000 for Geeyes & Co. as cost auditors for FY26 | |
Aug. 28, 2025, 2 p.m.