Outcome of Board Meeting: \r\n1. Considered and recommended Final Dividend for the Financial Year ended 2024-25: \r\nThe Board of Directors has recommended a Final Dividend of Re. 0.1 per equity share i.e., 1% for every share of Rs. 10/- each (10 paisa for every equity share) for the financial year ended March 31, 2025, subject to the approval of the shareholders at the ensuing 33rd AGM.\r\n2. Approved the Notice for 33rd AGM for Financial Year 2024-25. \r\n3. The date, time and venue of the AGM:\r\nThe Board has decided that the 33rd Annual General Meeting of the Company will be held on Saturday, 27th day of September, 2025 at 4:00 P.M. \r\n4. Register of Members and Share Transfer Books of Company shall remain closed from 20th September, 2025 to 27th September, 2025 (both days inclusive) for the purpose of AGM. \r\nCut-off Date: 20/09/2025.\r\n5. E-voting will be available.\r\n6. Board approved Directors' Report.\r\n7. Recommended appointment of Mr. Chetan Sharma as an Independent Director of the Company.