The Board of Directors of the Company at the Meeting held today i.e. 26th July, 2023 approved: a) Unaudited Financial Results of the Company for the Quarter ended 30th June, 2023; b) Limited Review Report from the Statutory Auditors of the Company, Messrs. K C Mehta & Co. LLP, on the aforesaid Unaudited Financial Results. It also - i) Approved convening of the 41st AGM of the Company on Monday, 11th September, 2023 through Video Conferencing/ Other Audio- Visual Means, and ii) Fixed, Friday, 25th August, 2023 as the Record Date for final dividend of Rs. 2.00 per equity share. If declared by the Members at the 41st AGM, will be paid between 12th September, 2023 and 16th September, 2023 to those Members entitled thereto.