The Board of Directors of the Company at the meeting held on May 19, 2025 at Unit No. 601 & 603, SDF VIII, 5th Floor, SEEPZ-SEZ, Andheri (East), Mumbai-400096 have inter-alia transacted/approved the following items of business:\r\n\r\n1) Audited Financial Results of the Company for the quarter and year ended March 31, 2025 along with Auditor's Report, Statement of Assets and Liabilities and Cash Flow Statement thereto. \r\n\r\n2) Recommended a final dividend @15% i.e. Rs. 1.50/- per equity share for the Financial Year ended March 31, 2025, subject to approval of members in the ensuing 35th Annual General Meeting of the Company.\r\n