The Board of Directors of the Company at its Meeting held today i.e. Wednesday, May 13, 2026, inter alia, transacted the following businesses:1. Approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026 and Auditor's Report there on. 2. Recommended the payment of a final dividend of Re. 0.40 (Forty paisa) per equity share of face value Rs. 2/- each, (i.e. at the rate of 20%) for the financial year ended March 31,2026 subject to the approval of the shareholders at the forthcoming Annual General Meeting (""AGM ).3. Re-appointment of M/s. S S N & Co., Chartered Accountants (FRN: 024352N) as an Internal Auditor of the Company for the Financial Year 2026-27.