Please be informed that pursuant to Regulation 30 and Regulation 33 of the Listing Regulations the Board of Directors at its meeting held today i.e. on Thursday May 14 2026 at the registered office of the Company situated at 1st Floor Construction House 5-Walchand Hirachand Marg Ballard Estate E Mumbai City Mumbai Maharashtra India 400001 interalia considered and approved:1.Financial Results2.Dividend and Annual General Meeting (AGM)3.Record Date and Dividend Payment Date
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