We wish to inform that the Board of Directors of the Company in their meeting held today i.e. Tuesday May 26 2026 has inter-alia considered and approved the following agenda items:a. Audited Standalone and Consolidated Financial Results of the Company for the half year and financial year ended March 31 2026 and copy of the same is enclosed as Annexure A. Declaration in respect of Unmodified Opinion is enclosed as Annexure B.b. Recommendation of final dividend of Rs. 0.25/- i.e. 5% per equity share of face value of Rs. 5/- each fully paid up for the financial year 2025-26 subject to approval of shareholders at the ensuing Annual General Meeting of the Company.
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