| 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 |  |
Aug. 7, 2021, 11 a.m.