1. Approved the Audited Financial Results for the half year and financial year ended on 31st March, 2025, along with the Auditors' Report thereon and the Statement of Assets and Liabilities for half year ended 31st March, 2025. \r\nThe Auditors Report for the Financial year ended 31st March, 2025 is unmodified.\r\n2. Recommended the final dividend on Equity Shares @20% i.e. Rs.2/- (Rupees Two Only) per equity shares of the face value of Rs.10/- each, for the financial year ended 31st March, 2025;\r\n