We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. February 26 2025 has inter-alia approved the following:1. Approved the Statement of Standalone Audited Financial Results of the Company for the Financial Year ended on December 31 2024.2. Recommended a dividend of Rs. 14.50 (Rupees Fourteen and Fifty Paise only) per equity share of Rs. 10/- each.3. Approved the proposal of the split/sub-division of existing Equity Shares of the Company from 1 (one) Equity Share having Face Value of Rs. 10/- (Rupees Ten) each fully paid-up into 10 (Ten) Equity Shares having Face Value of Re. 1/- (Rupee One) each fully paid-up.4. Recommended the appointment of M/s Anjan Kumar Roy & Co. Company Secretaries as the Secretarial Auditor of the Company.5. Fixed Thursday May 1 2025 as the Record Date for determining those members who shall be entitled to receive dividend.
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