This is to inform you that the Board of Directors at their meeting held on 28th May 2025 had inter alia considered and approved the following:\r\n1.Audited Financial results for the period ended 31.03.2025.\r\n2. Recommendation of the dividend.\r\n3.Re-appointment of Joint Managing Director.\r\n4.AGM and Book Closure\r\n5. Re-appointment of Cost Auditor, Secretarial Auditor and Internal Auditor.