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Rajshree Polypack: Dividend

Rajshree Polypack Limited has informed the Exchange that Board of Directors at its meeting held on May 15, 2023, recommended Final Dividend of 0.50 per equity share.In compliance with Regulation 30 read with Schedule III, Part A, Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), this is to inform you that the Board of Directors ( Board ) of the Company at their meeting held today i.e. Monday, May 15, 2023, have, inter alia considered and approved the following items of business:1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ( FY ) ended 31st March, 2023 ( Audited Financial Results ) along with Auditor's Report issued by M/s. MSKA & Associates, Chartered Accountants ( Statutory Auditor ), in terms of Regulation 33 of SEBI Listing Regulations.In relation to the aforesaid, please find enclosed the following documents as Annexure I :(i) Audited Financial Results;(ii) Auditors Report issued by the Statutory Auditor of the Company;(iii) Declaration regarding unmodified opinion of the Statutory Auditor on the Audited Financial Results.2. Appointment of ProDigy as the Internal Auditor of the Company for FY 2023-2024 on account of completion of tenure of M/s. CAS & Co., Chartered Accountants:Disclosure as required under Regulation 30 of the SEBI Listing Regulations, is enclosed herewith Annexure II .3. Re-appointment of M/s. Nishant Bajaj & Associates as the Secretarial Auditor of the Company for FY 2023-2024:Disclosure as required under Regulation 30 of the SEBI Listing Regulations, is enclosed herewith and marked as Annexure III .4. Re-appointment of M/s. V J Talati & Co., as the Cost Auditor of the Company for FY 2023-2024:Disclosure as required under Regulation 30 of the SEBI Listing Regulations, is enclosed herewith and marked as Annexure IV .5. The Board also considered and recommended a dividend of Re. 0.50/- (5%) per equity share of Rs. 10/- each for the financial year ended 31st March, 2023, subject to approval of the shareholders at the ensuing 12th Annual General Meeting ( AGM ) of the Company. The dividend, if approved by the shareholders shall be paid within the prescribed time, after the conclusion of the ensuing 12th AGM.The meeting of the Board of Directors of the Company was commenced at 03.24 pm and concluded at 06.40 pm.