This is to inform that Board of Directors at their meeting held today have inter-alia approved:(i) the audited financial results along with Auditors Report in respect of Unmodified opinion of financial results for year ended March 31 2024(ii) convening of 19th AGM to be held on July 22 2024 (Monday).(iii) cut-off date for purpose of determining eligible shareholders for e-voting shall be July 15 2024(iv) recommend a dividend of Rs.30/- per share at ensuing 19th AGM(v) Proposal to appoint Mr.Ramesh Rajan Natarajan (DIN:01628318) as an Independent Director at ensuing 19th AGM for a period of 5 years.
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