1. Considered and approved Audited Standalone and Consolidated Financial Results of the company for the quarter and year ended March 31, 2023. The above results are audited by Statutory Auditors of the Company (Enclosed).\r\n\r\n2. Considered and took note of Auditors Report along with 'Declaration with respect to Auditors Report with unmodified opinion' to the Audited Financial Results for the period ended March 31, 2023 (Enclosed).\r\n\r\n3. Recommended a dividend of Rs. 1 per share i.e 10% for the financial year 2022-23 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.\r\n\r\n4. Appointed CS Bharat Rathore, Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2023-24\r\n\r\n5. Re-appointed M/s BDG & Associates, Chartered Accountants as the Internal Auditors of the Company for FY 2023-24.\r\n\r\n6. The Board took note of Investor Grievance Report for the period ended March 31, 2023.\r\n