| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2025 |  |
| 2 | Ordinary | Confirm interim dividend of Rs. 1.2 per equity share and declare final dividend of Rs. 1.5 per equity share of face value Rs. 2.0 each for FY25 | |
| 3 | Ordinary | Reappoint Gurmeet Singh Gill (DIN: 00007393) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Ratify remuneration of Rs. 175,000 payable to Ramawatar Sunar as cost auditor for FY26 | |
| 5 | Ordinary | Appoint R. Miglani & Co. as secretarial auditors for five years from FY26 and fix their remuneration | |
| 6 | Special | Appoint Dr. Shrikant Baldi (DIN: 01763968) as Independent Director for five years from 16 September 2025 | |
Sept. 16, 2025, 10:30 a.m.