10-JUN-2025- Inter alia, approved:- 1. The Board of Directors recommended a Final Dividend of Rs. 1/- (Rupee One) per equity share, i.e. (10%) of face value of Rs. 10/- (Rupees Ten only) each, fully paid up for the financial year ended March 31, 2025, subject to the approval of the shareholders at the ensuing 25th Annual General Meeting and will be paid within 30 days from the date of declaration at the ensuing 25th Annual General Meeting of the Company. 2. Appointment of Mr. Atishay Jain, Vice President ? Operations as Senior Management Personnel Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, has considered and approved the proposal to designate Mr. Atishay Jain, Vice President ? Operations, as part of the Senior Management Personnel of the Company, with effect from April 29, 2025, in accordance with Regulation 16(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 3. Appointment of M/s. Nilesh A. Pradhan & Co., LLP, Company Secretaries, Mumbai, as the Secretarial Auditors of the Company Based on the recommendation of the Audit Committee, the Board of Directors has approved the appointment of M/s. Nilesh A. Pradhan & Co., LLP, Company Secretaries, Mumbai (Firm Registration No. L2018MH005200 & LLPIN: AAN-6938), Practicing Company Secretaries, as the Secretarial Auditors of the Company for a term of five consecutive financial years commencing from 1st April 2025 to 31st March 2030, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company 4. Annual General Meeting The Board of Directors of the Company has approved convening the 25th Annual General Meeting ("AGM") of the Members of the Company for the financial year ended 31st March, 2025. The AGM is scheduled to be held on Tuesday, 10th June, 2025 at 12:30 P.M. (IST) through video conferencing (VC) / other audio-visual means (OAVM), in compliance with applicable circulars issued by the Ministry of Corporate Affairs and SEBI
Note: