1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2021 |  |
2 | Ordinary | Declare final dividend of Rs. 5.0 per equity share (face value of Rs. 10.0) for FY21 |  |
3 | Ordinary | Reappoint Pankaj G. Rathod (DIN: 00027572) as Non-Executive Non-Independent Director, liable to retire by rotation |  |
4 | Ordinary | Ratify remuneration of Rs. 55,000 payable to Pradip Mohanlal Damania as cost auditor for FY22 |  |
5 | Ordinary | Reclassify certain members of the promoter group to public shareholder category |  |