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Silicon Rental Solutions: Board Meeting Outcome for Outcome Of The Board Meeting Dated 26.05.2026

1.Consider and approve the audited Financial Results for the half year and year ended March 31st 2026 along with Independent Auditors report;2.Recommendation of dividend for the financial year ending March 31 2026 subject to the approval of shareholders in the ensuing Annual General Meeting at the rate of 10% equivalent to Re. 1/ - per Equity Share.

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