Widely read:
We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on March 20 2026 inter alia to consider for approval the payment of interim Dividend on Unlisted Preference Shares of the company. Further the company has fixed Friday March 20 2026 as the record date for the purpose of determining the holders of unlisted Preference shares eligible to receive dividend. The details of the same is in the attached letter.
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