The Board of Directors at its meeting held on Monday, April 28, 2025, had recommended a final dividend of Rs.20 and additionally a special dividend of Rs.4, aggregating to Rs.24 per Equity share of Rs.8 each of the Company for the financial year ended March 31, 2025, for approval by the shareholders at the Eighteenth Annual General Meeting ( AGM ) scheduled to be held on Wednesday, July 16, 2025, at 3.00 p.m. (IST) through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM). Other relevant details are being provided in the Notice of AGM, which will be issued in due course of time.Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, June 27, 2025, as the Record Date for determining entitlement of Members to receive the aforesaid dividend, if approved by the shareholders at the AGM.