1. a) Audited Standalone Financial Results for the quarter and year ended March 31 2026;b) Independent Auditors Report on the Financial Results for the quarter and year ended March 31 2026.2. Recommended Final Dividend of Rs. 1 per share (10%) for the Financial Year ended on 31 March 2026 on Equity Shares of Rs. 10 each subject to approval of the members at ensuring Annual General Meeting.3. To appoint M/s. Khoda Rupareliya & Co. Chartered Accountants as Internal Auditor of the company from the F.Y. 2026-27.
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