Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Thursday May 08 2025 at 4.00 p.m. at the registered office of the Company has duly approved the following matters: 1. Considered and approved the audited IndAS Standalone and Consolidated Financial Statement and Results for the quarter and year ended 31st March 2025 along with Auditors report as approved by the Audit Committee. 2. Declaration for the Audit report with unmodified opinion duly signed by the Chief Financial officer of the Company. 3. Considered and recommended dividend of Rs. 1 per share (i.e 10 %) for the financial year 2024-25.
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