The Board of Directors in its meeting of date ie 30.05.2025 has considered and approved inter alia following business A. standalone and consolidated Financial Results for the quarter and financial year ended March 31, 2025 and audit report thereon B. Dividend : The Board of Directors recommended final dividend of Rs. 500/- per equity share of 100/- each C. The Board of Directors approved appointment of M/s. Pramod & Kothari, Companies Secretaries as Secretarial Auditors for 5(five) years.