This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday May 11 2024 inter-alia to consider & recommend Final Dividend if any for the financial year ended March 31 2024 and/or to consider & declare Interim Dividend if any for the financial year ended March 31 2025.The Record date for determining the shareholders for the payment of the aforesaid Interim Dividend for FY 2024-25 if any declared by the Board of Directors of the Company shall be Saturday May 18 2024
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