| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2021 |  |
| 2 | Ordinary | Declare final dividend of Rs. 6.00 per equity share (face value Rs. 2.0) as final dividend for FY21 | |
| 3 | Ordinary | Reappoint Pradeep R Rathi (DIN: 00018577) as Chairperson and Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Ratify remuneration of Rs. 125,000 to Parkhi Limaye & Co., as cost auditors for FY22 | |
| 5 | Ordinary | Approve payment of commission to Non-Executive Directors and Independent Directors upto 1% of net profits |  |
Aug. 6, 2021, 4 p.m.