Board of Directors of the Company at its meeting held today has inter alia considered and approved the following items of business:1. The Unaudited Standalone and Consolidated Financial Results (Financial Results) for the quarter ended June 30 2026;2. Limited Review Report issued by statutory auditor on the Financial Results for the quarter ended June 30 2026;3. An unmodified opinion on the Financial Results for the quarter ended June 30 2026;4. Recommendation of final dividend of Rs. 0.55 (@ 11%) per equity share for the financial year ending March 31 2026 on the equity shares issued and allotted under QIP subject to the approval by members of the Company at the ensuing Annual General Meeting.5. Increase in authorised share capital of the Company.6. Based on the recommendation of the Audit Committee the Board of Directors appointed M/s Rajput and Associates Cost Accountant (Registration no. 103903) as an Cost Auditor of the Company for FY 2026-27.
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