The Board of Directors in their meeting held on today i.e. 29th May, 2025 has approved Audited Financial Results (Consolidated and Standalone) for the quarter and Financial Year ended on 31st March, 2025, please find attached herewith the Following :\r\n1. Audited Financial Results (Consolidated and Standalone) for the quarter and Financial Year ended on 31st March, 2025 alongwith Auditor Report and unmodified opinion of Statutory Auditors.\r\n In the above Board Meeting , the Board also approved the following :\r\n1. That the Board of Directors have recommended dividend @10% i.e. Rs.1/- per Equity share.\r\n2.The Board also approved the Postal Ballot Notice for Reappointment of Shri Shobhit Charla as Wholetime Director.\r\n3.That the 41st AGM of the Company will be held on Friday, 26th September, 2025 .\r\n4.Book Closure from 20th September, 2025 to 26th September, 2025.