1. Approval of Annual Audited Financial Results. 2. Declaration of Second Interim Dividend of Rs. 26/- (Rupees Twenty Six Only) per equity share of Re.1/- each for the Financial Year 2023-24 and One-time Special Interim Dividend of Rs. 10/- each (Rupees Ten Only) per equity share of Re.1/- each on account of an excellent performance of the Company during the Financial Year 2023-24. 3. Approval of convening of the 83rd Annual General Meeting (AGM) of the Company 4.Re-appointment of Mr. Mukul Deoras (DIN: 02869422) in terms of Regulation 17 (1D) of SEBI Listing Regulation as a Non-Executive Director and Chairman of the Board 5. Completion of second terms for three Independent Directors of the Company.