Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 20th May, 2025, have inter alia approved the following matters:\r\n1. Approval of Audited Financial Results for FY 2024-25:\r\nIn compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, considered and approved the Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March, 2025 along with report of the Auditors thereon.\r\n2. Recommendation of Final Dividend for FY 2024-25:\r\nThe Board has recommended a final dividend of Rs. 0.30/- per equity share of Rs. 10 each (3%) for the financial year 2024-25.\r\n4. Approval of warehousing project:\r\n