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Indraprastha Med - Board Meeting Outcome for Outcome Of Board Meeting

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Dion Global

16 May 2025

This is to inform you that the Board of Directors of the company has, at its meeting held on Friday, 16th May, 2025 (i.e., Today), inter-alia:\r\n\r\n1. Approved the Audited Financial Statements for the year ended 31st March,2025, and Audited Financial Results for the quarter/year ended 31st March, 2025, as recommended by the audit Committee; and,\r\n2. Recommended a dividend @ 45% that is Rs 4.50 per share for the financial year 2024-2025.\r\n