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a) Approved and taken on record the Audited (Standalone and Consolidated) Financial Results of the Company along with Auditor's Report thereon for the quarter and financial year ended on 31st March, 2023 pursuant to Regulation 33 of SEBI LODR.
b) Approved the Audited (Standalone and Consolidated) Financial Statements of the Company, prepared pursuant to applicable provisions of the Companies Act, 2013, for the financial year ended on 31st March, 2023.
c) Recommended for approval by members at their ensuing Annual General Meeting (AGM), payment of final dividend Rs. 1.67 per equity share (@16.70%) of Rs. 10/- each for the financial year ended on 31st March, 2023.
d) Upon recommendation of Audit Committee, appointed C V Reddy K & Associates, Practicing Company Secretaries, Hyderabad as Secretarial Auditor of the Company for FY 2022-23.
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