Board Meeting held on today at 4:00 p.m. (IST), inter alia has considered and approved the following: \r\n\r\n1. Un-audited Financial Results for the quarter ended on 30th June, 2025 and limited review reports for Un-audited Financial Results for the said period issued by the Statutory Auditors of the Company.\r\n2. Recommend the Final dividend of Rs. 50/- per Equity Share of face value of Rs. 100 each (i.e. 50%) for FY2024-25, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company.\r\n3. Directors' Report for the Financial Year 2024-25 and Notice for the 61st AGM for the FY 2024-25. The 61st AGM is scheduled to be held on Friday, 26th September, 2025.\r\n4. Appointment of Mr. Roshan Varshney as Company Secretary and Compliance Officer of the Company.\r\n5. Appointment of M/s. Ankur Gandhi & Associates, Practicing Company Secretaries, as a Secretarial Auditor.