1. To consider & approve the Standalone & Consolidated Audited financial results of the Company for the Quarter/Year ended March 31, 2023.
2. To take on record the Audit Report of the Statutory Auditors for the Standalone & Consolidated Audited Financial Results of the Company for the Quarter/Year ended March 31, 2023.
3. To consider and approve the Standalone & Consolidated Audited Financial Statements, including the Balance Sheet, as at March 31, 2023 and the Statement of Profits and Loss and Cash flow and notes thereon for the year ended March 31, 2023.
4. Recommended Dividend of Rs. 1.00 per Equity Shares (10%) for the Financial Year ended on 31st March, 2023, subject to the approval of the Shareholders in ensuing Annual General Meeting of the Company.
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