Pursuant to Regulation 30 and 33 read with Schedule III of SEBI (LODR) Regulations 2015 we hereby inform you that the Board of Directors at their meeting held held on May 12 2026 has inter alia:1) Approved the Audited Financial Statements for the financial year ended March 31 2026;2) Approved the Audited Financial Results for the quarter and year ended March 31 2026;3)Recommended a final dividend @ 20% i.e. Rs. 2/- per share (face value Rs. 10/-) for financial year 2025-26 subject to approval of shareholders at the ensuing Annual General Meeting.4) Other matters as discussed in the outcome.The report of the Auditors is with an unmodified opinion with respect to the Audited Financial Results of the Company for the quarter and year ended March 31 2026.
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