1- To take the note of Sudden Demise of Chairman and Managing Director SDM Rao as on 19.05.2023 and condolence was given to him.
2- Approved the Audited Financial Results of the Company for the Quarter and year ended on 31st March, 2023. Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, we are enclosing herewith the following:
i. Audited Financial Results for the Quarter and year ended 31st March, 2023 along with Statement of Assets and Liabilities and Cash Flow Statement of the company as on that date.
ii. Auditors Report on the Audited Financial Results for the Quarter and year ended 31st March, 2023.
iii. Declaration in respect of Audit Report with unmodified opinion.
3- Recommended final dividend 2.50/- per Equity Share for the financial year 2022-23 subject to the approval of Shareholders at ensuing 37th Annual General Meeting