1. Audited financial results for the quarter and year ended on 31st March 2025. (Copy of financial results enclosed along with Auditor's Report).\r\n2. Company has declared 10% (i.e. Re. 10/- per share) dividend on Preference shares and 10% (i.e. Re. 1 /- per share) dividend on Equity Shares of Rs.10/- each for the F.Y.2024-25. Record Date is decided as September 17, 2025 and Book closure will be September 18 to September 23, 2025.\r\n3. Board's Report for the year ended on 31st March 2025.\r\n4. Appointment of M/s. DVD & Associates, Company Secretaries, Pune as Secretarial auditors of the Company (Details as mentioned in Annexure A), \r\n5. Appointment of M/s. Adawadkar Chougule & associates as a Cost Auditor of the Company and \r\n6. re-appointment of Mr. Vijay Mhakave, Asst Manager Accounts as an Internal Auditor of the Company.