1. Annual Audited financial results (Standalone & Consolidated) for the quarter and year ended 31st March 2026 and took on record Auditors Report thereon (copy is enclosed herewith).2. Recommended a final dividend of Rs. 0.50 paise per 5 16 03 472 equity share for Financial Year 2025-2026 subject to approval of the members at the ensuing AGM. The dividend if approved will be paid within 30 days from the AGM. The dividend would be paid within 30 days of declaration at the AGM.3. Approved the re-appointment of M/s PBM & Associates Chartered Accountants as Internal Auditors of the Company for the Financial Year 2026-2027. The details as required under Regulation 30 of the Listing Regulations is annexed hereto as Annexure II.The Meeting of the Board of Directors commenced on 20th July 2026 at 6:00 p.m. and concluded at 10:00 p.m.
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