the Board of Directors of the Company in their meeting held today i.e. on 30thMay 2026 interalia has:1. Approved the Standalone Audited Financial Statements of the Company for Quarter andFinancial Year ended on 31st March 2026 as recommended by the Audit Committee. 2. Recommended a Final dividend of Rs. 2.50 per Equity Share of Rs.10/- each for the financial year 2025-26 ended on 31st March 2026 subject to approval of shareholders/members at the ensuing Annual General Meeting. 3. Considered and approved the appointment of M/s. Kashyap R. Mehta & Partners Company Secretaries Ahmedabad (FRN: P2025GJ106000) (Peer Review Number: 6827/2025) as the Secretarial Auditors of the Company . 4. Considered and approved the appointment of M/s. Kiran J. Mehta & Co. Cost Accountants Ahmedabad (Firm Registration No. 000025) as Cost Auditors of the Company for the FY 2026-27.
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