| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2021 |  |
| 2 | Ordinary | Confirm interim dividend of Re. 1.0 per equity share and declare final dividend of Re. 0.75 per equity share of face value Rs. 10.0 for FY21 | |
| 3 | Ordinary | Reappoint Amit Dalmia (DIN: 05313886) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Appoint Deloitte Haskins and Sells LLP as Statutory Auditors for five years from the conclusion of FY21 AGM and fix their remuneration | |
| 5 | Special | Approve payment of 1% of standalone net profit as commission to Ramesh Vaze (DIN: 00509751) as Non-Executive Chairperson for one year from 1 September 2021 | |
| 6 | Ordinary | Approve remuneration of Rs. 200,000 to Kishore Bhatia & Associates, as cost auditor for FY22 | |
Aug. 10, 2021, 4 p.m.