1.The Audited Standalone Financial Results set out in compliance with Accounting Standards (AS) for the Half Year and Year ended March 31 2026 together with Statement of Assets & Liabilities and Cash Flow Statement and Auditors Report thereon.2.The recommendation of Final Dividend of Rs. 0.75 per equity share (75 Paisa i.e. 7.5%) on equity shares of face value Rs. 10 each for the financial year ended March 31 2026 subject to approval of the shareholders at the ensuing Annual General Meeting.3.The Appointment of Ravi Seth & Company Chartered Accountants (Firm Reg. No. 108757W) as the Internal Auditor of the Company for the FY 2026-27 and 2027-28.4.The appointment of M/s. M Rupareliya & Associates Company Secretaries (Membership No. 51422 COP No. 18634) as the Secretarial Auditor of the Company for the F.Y 2026-27 and 2027-28.5.Appointment of M/s. A.S Rao & Co Cost Accountants (Firm registration No. 000325) as the Cost Auditor of the Company for F.Y. 2026-27.
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