The meeting of the Board of Directors of our Company was held on 30.04.2026 and the following matters were considered and approved:1. The Audited Financial Results for the quarter and year ended 31.03.2026 were considered and approved.2. The Audit Report for the year ended 31.03.2026 in the format prescribed under SEBI (LODR) Regulations 2015 is enclosed.3. Declaration under Regulation 33(3)(d) of SEBI (LODR) Regulations 2015 is enclosed.4. The Board of Directors has recommended a dividend of Re.1/- per Equity Share of Rs.10 each (i.e. about 10% of the fully paid up value of Rs.10 per Equity share) to be declared by shareholders at the ensuing 31st AGM tentatively scheduled to be held on 29.09.2026. The details about the book closure / record date shall be separately filed with the BSE Ltd in the prescribed format.
वैल्यू रिसर्च से पूछें 
New Process Alert 
Seems like you've uploaded a wrong QR code. Please upload the QR code downloaded from MF Central platform.
