This is to inform that the Board of Directors at their meeting held today inter alia approved:(i) the audited financial results along with the Independent Directors Report and a declaration in respect of unmodified opinion on the audited financial results for the year ended March 31 2024.(ii) convening of the 52nd AGM to be held on July 23 2024 (Tuesday).(iii) the cut-off date for the purpose of determining eligible shareholders for e-voting shall be July 16 2024 (Tuesday).(iv) recommend a dividend of Rs.5/- per equity share at the ensuing 52nd AGM. Payment date - August 01 2024The meeting of the Board of Directors commenced at 11:26 hrs and concluded at 11:42 hrs.
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