AGM

Board of Directors of the Company at its meeting held today, i.e. Wednesday, April 30, 2025, inter-alia, transacted the following business: Recommended the payment of a final dividend of Re. 0.30 (thirty paisa) per equity share of face value Rs. 2/- each, (i.e.,15%) for the financial year ended March 31, 2025, subject to the approval of the shareholders at the ensuing Annual General Meeting ('AGM'). Upon its approval by the shareholders, the dividend will be paid or dispatched to eligible shareholders within 30 days from the date of the AGM. The date of the AGM will be intimated in due course. The Company has fixed Tuesday, July 29, 2025 as Record Date for the purpose of determining the entitlement of shareholders for the final dividend on the equity shares for the F.Y -2024-25 (As Per BSE Announcement Dated on: 10/07/2025)

EGM

AGM

Board Meeting Outcome for Outcome Of Board Meeting Considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2024, along with the Audit Reports there on received from the Statutory Auditors of the Company.