With reference to the above and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors at their meeting held today have inter alia considered and approved/adopted the following matters:1. Board of Directors of the Company has recommended dividend of Rs.0.80/- per Equity Share (i.e. 40%) of face value of Rs. 2/- each for the year ended on 31st March 2026.2. Board has approved appointment of Mr. Rajesh Kumar Singh (Din: 11690324) as a Addition Non- Executive Independent Director of the company for term of 3 years starting from 04.09.2026. subject to approval by Shareholders in ensuing Annual General Meeting.3. Board has approved appointment of Mrs. Prerna Sudeep Bokil (Din: 10272554) as a Additional Non- Executive Independent Director of the company for term of 2 years starting from 04.09.2026.and other
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