The Board of Directors of the Company, at its Meeting held on Monday, 5th May, 2025 today have inter-alia considered and approved:\r\n1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2025, along with the Auditors Report and a declaration under regulation 33(d).\r\n2. Recommended a dividend of Re. 0.10p (5%) per equity share of Rs. 2/- each for the financial year ended 31st March, 2025, subject to approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. \r\n3. Appointment of Mr. Babu Lal Patni (FCS: 2304), Practicing Company Secretary, as Secretarial Auditors of the Company, \r\n4. Appointment of M/s. Kandoi & Associates (FRN: 332243E), Chartered Accountants, as the Internal Auditors of the Company for the financial year 2025-2026.\r\n5. Noted the incorporation of a new Associate Company in the name and style of Shalimar Gamco Private Limited.