| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2021 |  |
| 2 | Ordinary | Approve final dividend of Rs. 7.5 per equity share of face value Rs. 10 each | |
| 3 | Ordinary | Reappoint M M Dhanuka (DIN 00193456) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Special | Reappoint J K Saboo as Executive Director for one year from 1 April 2021 and fix his remuneration | |
| 5 | Special | Approve payment of 0.9% of net profit as commission to M M Dhanuka as Non-Executive Director which will exceed 50% of total remuneration paid to Non-Executive Directors in FY21 | |
| 6 | Ordinary | Appoint Arpan Dhanuka (son of Managing Director) to an office of profit from 10 February 2021 and fix his remuneration |  |
| 7 | Ordinary | Ratify remuneration of Rs. 50,000 to Krishna S & Associates as cost auditors for FY22 | |
July 23, 2021, 3 p.m.