1. Considered and approved the Audited Standalone and Consolidated Financial Statements of the Company for the quarter and financial year ended March 31 2025 along with the Statutory Auditors Report thereon for the financial year 2024-25.2. Reviewed and recommended a final dividend of ?2 per equity share of face value ?10 each for the financial year 2024-25 subject to approval of the shareholders at the ensuing Annual General Meeting.3. Considered and re-appointed M/s RVA & Associates LLP Chartered Accountant Mumbai (M.No.:115003W) Internal Auditor for the F.Y. 2025-264. Considered and re-appointed Ms. Kala Agarwal Practicing Company Secretary Mumbai as a Secretarial Auditor for F.Y. 2025-265. Considered and approved the allotment of 5 350 (Five Thousand Three Hundred and Fifty) equity shares of the Company as ESOPs to the employees upon exercise of stock options granted under the NPST Employee Stock Option Plan 2023 pertaining to the second tranche.
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