we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday 19th May 2026 inter alia considered and approved the following:1. The Audited Financial Results of the Company for the quarter and year ended 31st March 2026;2. Recommended a final dividend of Rs. 7.50/- 3. Appointment of Mr. Dony Akkarakaran George as Managing Director 4. Increase in the Authorised Share Capital5. Approved the payment of commission/remuneration to the Non-Executive Directors of the CompanyThe meeting of the Board of Directors commenced at 5.00 pm and concluded at 09.45 pm.We request you to kindly take the above on records.
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