Safari Industries(I) Share Price 

01-AUG-2025- Inter alia, approved:- 1. Recommendation of Dividend: The Board of Directors has recommended a final dividend of Rs. 1.50 (75%) per equity share of Rs. 2/- each for the year 2024-25. The said dividend shall be subject to the approval of the Members of the Company at the ensuing Annual General Meeting. The aforesaid dividend, if approved by the Members of the Company at the ensuing Annual General Meeting, will be paid on or before 30th August 2025, subject to deduction of tax at source. 2. Appointment of Mr. Sanjiv Kakkar (DIN: 00591027) as an Additional Director in the capacity of Non-Executive, Independent Director of the Compaov: Pursuant to the provisions of Listing Regulations and the Companies Act, 2013 and based on the recommendation of the Nomination, Remuneration and Compensation Committee, the Board has appointed Mr. Sanjiv Kakkar (DIN: 00591027) as an Additional Director in the capacity of Non-Executive, Independent Director, subject to the approval of Members with effect from 6th May 2025. 3. Appointment of Mis. Dilip Bbaradiya & Associates, Practicing Company Secretaries as the Secretarial Auditor: Pursuant to Regulation 24A of the Listing Regulations and on the recommendation of the Audit Committee, the Board of Directors has approved appointment of M/s. Dilip Bharadiya & Associates, Practicing Company Secretaries having Registration No. P2005MH09 l 600 as the Secretarial Auditors to audit for a period of 5 (Pivc) conscculivc ycur~ uu111111u11ui11g from FY 2025-26 till FY 2029-30. 4. Notice of Annual General Meeting: The Board has approved Notice of 45th Annual General Meeting to be held on Friday, 1st August 2025, notice of which shall be circulated to the Members within the prescribed timelines and the same will be disclosed to the Stock Exchanges on the date of dispatch