| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2021 |  |
| 2 | Ordinary | Declare final dividend of Rs. 0.40 per equity share (face value Rs. 2.0) for FY21 | |
| 3 | Ordinary | Reappoint Pradip Patel (DIN: 00012138) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Appoint C N K & Associates LLP as statutory auditors for five years starting from FY22 and fix their remuneration at Rs. 2.3 mn for FY22 | |
| 5 | Special | Appoint Pranav Amin (DIN 00245099) as Independent Director for five years from 27 May 2021 |  |
| 6 | Special | Approve continuation of Pradip Patel (DIN: 00012138) as Non-Executive Non-Independent Director, upon the attainment of 75 years of age | |
| 7 | Ordinary | Approve remuneration of Rs. 85,000 to Y. S. Thakar & Co, cost auditors for FY22 | |
Aug. 6, 2021, 4 p.m.