AGM

Outcome of Board Meeting - Audited Financial Results (Standalone and Consolidated) for the quarter & financial year ended 31st March 2025 and recommendation of Final Dividend for FY 2024-25 - Reg. In the said meeting, The Board of Directors recommended the payment of Final Dividend of 1/- (Rupee One only) per share on the face value of 1/- (Rupee One only) each for the financial year 2024-25, subject to approval of the shareholders in the ensuing Annual General Meeting (AGM).

Declaration of 1st Interim Dividend for Financial Year 2024-25 @ ? 2.30 (Rupees Two and thirty paise only) per equity share of face value of ? 1/- each for the financial year 2024-25.

2:1 Bonus Issue of Equity Shares

EGM

AGM

Recommended the payment of Final Dividend of Rs. 1.50 (Rupee One and fifty paise only) per share on the face value of Rs. 1/- each for the financial year 2023-24, subject to approval of the shareholders in the ensuing Annual General Meeting (AGM). This is in addition to the Interim Dividend of Rs. 5.75 per equity share already declared and paid during the financial year. The said Final Dividend, if declared at the ensuing AGM, will be paid to the shareholders within 30 days from the date of AGM.

Further, the Board in the said meeting also declared 1st Interim Dividend @ ? 5.75 (Rupees five and seventy five paise only) per equity share of face value of Re.1/- each for the financial year 2023-24. The said Interim Dividend shall be paid / dispatched within the prescribed timelines as per the provisions of the Companies Act, 2013 to those equity shareholders of the Company whose names appear in the Register of Members / records of Depositories as beneficial owners of the equity shares as on Tuesday, the 27th February 2024, which is the Record Date fixed for the purpose.

AGM

The Board of Directors of the Company at their meeting held on 23rd May 2023, inter-alia, have approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter & FY ended 31st March 2023. A copy of the said results along with audit report is enclosed. Further, in compliance with Regulation 23(9) of the SEBI [LODR) Regulations, 2015, disclosures of related party transactions, on a consolidated basis for the period ended 31st March 2023 is also enclosed. Further, the Board of Directors of the Company, in the said meeting, has also recommended the payment of Final Dividend of Rs. 2.85 (Rupee Two and Eighty Five paise only) per share on the face value of Rs. 1 /- each for the financial year 2022-23, subject to approval of the shareholders in the ensuing Annual General Meeting (AGM). Details as per letter attached. Further, the Record date for payment payment of Final dividend 2022-23 shall be 31st August, 2023 and the said dividend will be paid within 30 days from the date of the AGM (As per BSE Announcement Dated on 10/08/2023)