We are pleased to inform you that the Board of Directors of our Company was held today the 23.05.2025 and inter-alia decided the following:\r\n1. Approved the Audited Financials Statements for the period ended 31.03.2025,\r\n2. Recommended a dividend of Rs. 1/- per share of rs. 10 each,\r\n3. Pursuant to Regulation 33 of SEBI (LODR) we are enclosing the following:\r\na. Statement showing the Audited Financial Results and \r\nb. Auditors reports issued by the Statutory Auditors of the Company for the year ended 31.03.2025.\r\nThe Meeting commenced at 11.00 am and concluded at 02.00 pm.