We are pleased to inform you that the meeting of the Board of Directors of our Company was held today the 22nd May 2026 and inter alia has decided the following:1. Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31 2026 2. Recommended a dividend of Rs.1/- per share of Rs.10/- each.3. Pursuant to Regulation 33 of the SEBI Listing Regulations we are enclosing herewith the following :a. Statement showing the Audited Financial Results b. Auditors Report:for the Financial Year ended March 31 2026. The meeting of the Board of Directors commenced at 11.00 AM and concluded at 2.45 PM.
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