The Board of Directors of the Company at its meeting held today Thursday August 14 2025 has inter alia considered and approved the following:1. ESOP implementation through Trust route2. Recommendation of final dividend for FY 2024-253. Appointment of Secretarial Auditor for a term of 5 years4. Re-appointment of Internal Auditor for a term of 1 year5. Notice for calling 20th AGM of Company to be held on Friday 12 September 2025 through VC/OAVM
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