1. Approved Audited Financial Results for the fifteen months financial year ended 31st March 2024; 2. Recommended Final Dividend for the fifteen months financial year ended 31st March 2024; 3. Approved execution of a definitive agreement to form a joint venture with Dr. Reddy''s Laboratories Limited; 4. Convening of 65th AGM on Friday, 5th July 2024 through VC/OAVM; 5. Launch of Nespresso in India.