| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2021 |  |
| 2 | Ordinary | Confirm interim dividends aggregating to Rs. 6 per equity share and declare final dividend of Rs. 4 per equity share (face value Re. 2.0) for FY21 | |
| 3 | Ordinary | Reappoint Ms. Avantika Gupta (DIN: 03149138), as Non- Executive Non- independent Director, liable to retire by rotation |  |
| 4 | Ordinary | Ratify Singhi & Co., Chartered Accountants as statutory auditors for FY22 and authorize the board to fix their remuneration | |
| 5 | Special | Approve shifting of registered office to West Bengal and consequent alteration to the Memorandum of Association (MoA) | |
| 6 | Ordinary | Approve remuneration of Rs. 20,000 p.a. to Saibal Sekhar Kundu, cost auditors for FY22 | |
Sept. 28, 2021, 2 p.m.