This is to inform The Exchange that the Board of Directors of the Company at their meeting held today i.e. on Saturday 16th May 2026 has approved the following: -1. The Audited financial results (Standalone and Consolidated) for the Fourth Quarter and year ended 31st March 2026 along with Independent Audit Report.Pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations 2015 a declaration that the Statutory Auditors of the Company have issued an Audit Report with an unmodified opinion on the Audited Financial Results of the Company (Consolidated and Standalone) for the quarter and year ended March 31 2026 is attached for your ready reference.2. Recommended a final dividend of 5% i.e. Rs.0.25 per equity share subject to approval of the shareholders.The Board meeting were commenced on 04.00 PM and concluded on 22:55 PM.
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