| 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 approve final dividend of Rs. 1.5 of face value Rs. 10.0 each for FY21 | |
| 3 | Ordinary | Reappoint Shaji John (DIN 08418401) as Director, liable to retire by rotation | |
| 4 | Ordinary | Appoint Dharmendra Pratap Yadav (DIN 03392153) as Non-Executive Director, liable to retire by rotation | |
| 5 | Ordinary | Ratify remuneration of Rs.400,000, with an additional fee of Rs. 25,000 for the new units commissioned, to cost auditors Dhananjay V. Joshi & Associates for FY22 | |
Sept. 29, 2021, 3 p.m.