The meeting of the Board of Directors of the Company is scheduled to be held on Friday, 9th May, 2025 to consider and recommend dividend, if any, for the financial year 2024-25 subject to the approval of the members of the Company at the ensuing 91st AGM on:\r\na) the fully paid up Equity (Ordinary) Shares of the Company; and/or\r\nb) 7.75% Cumulative Redeemable Preference Shares of the Company.