| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2025 |  |
| 2 | Ordinary | Declare a final dividend of Rs. 2.4 per equity share (face value: Rs. 2.0 each) for FY25. | |
| 3 | Ordinary | Reappoint Aditya Loomba (DIN: 00082331) as Director, liable to retire by rotation | |
| 4 | Special | Appoint DMK Associates as secretarial auditors for five years from FY26 and fix their remuneration | |
| 5 | Special | Approve remuneration to Executive Directors: Rajesh Loomba (DIN: 00082353) and Aditya Loomba (DIN: 00082331), till end of their tenure | |
Sept. 16, 2025, 10 a.m.