pursuant to Regulations 30 and 33 of the SEBI LODR REG 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e 26 May 2026 interalia considered the following matters 1. Approved standalone and consolidated Audit Financial Results of the Company for the quarter and year ended 31st march 2026 alongwith the Auditors Report thereon 2) Recommend a dividend of Re. 1/- i.e (10%) per equity share of Rs. 10/- each subject to the approval of the shareholders in the ensuing AGM.
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