AHLUWALIA CONTRACTS (INDIA) LTD. - Board Meeting Outcome for Out-Come Of Board Meeting

1) The Board has approved the Audited Standalone and Consolidated Financial Results/ Statements of the Company for the fourth quarter and year ended 31st March, 2024 alongwith Auditors Report issued by M/s. Amod Agrawal & Associates, Chartered Accountants, (FRN: 005780N) thereon, (Copy Enclosed); 2) Declaration from CFO of the Company regarding unmodified opinion given by the Auditors on the Standalone & Consolidated statements/ Results for the quarter & Financial Year ended 31st March, 2024 as required under Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Copy Enclosed); 3) The Board has recommended a Final Dividend of Re. 0.50 paisa (25%) per Ordinary (Equity) Share of the face value of Rs. 2/- each for the financial year 2023-24, subject to the approval of members of the Company at the ensuing 44th Annual General Meeting.