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Dear Sir/ Madam,
This is to inform you that the Board of Directors of the Company in its meeting held today, 23rd May 2025 which commenced at 02:00 P.M. and concluded at 05:05 P.M., inter alia, has considered and approved the following(s):
1. The Audited Financial Results of the Company for the quarter and year ended 31st March, 2025.
2. The Board has recommended the final dividend of 25% (Rs. 2.50 per share) for the financial year 2024-25, subject to the approval of shareholders at the ensuing Annual General Meeting.
Kindly take note of the same on your records.
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