Board approved :1.Appointment of RSM & Co., CS as the Secretarial Auditor of the Company for term of 5 Years 2. Appointment of M/s Bansal ND and Associates, CA as the Internal Auditor of the Co FY 2025-26.3.Re-appointment of M/s. Ahuja Sunny & Co., Cost Accountants as Cost Auditor FY 2025-26. 4.Recommendation of dividend of Rs. 4.00 per equity shares of Rs.10/- each FY 2024-25 5.Audited Financial Results for the quarter and year ended March 31, 2025. 6.Audit report with unmodified opinion is also enclosed herewith. 7. Approved Management Discussion and Analysis Report, Director''s Report, Notice 8.39th AGM of the Co. is scheduled on Mon, Sep 29, 2025 at 11 A.M (1ST) through Video Conferencing ("VC"}/Other Audio Visual Means ( "OAVM"). 9.Date of Book Closure for purpose of AGM from Saturday, September 20, 2025 to Monday, Sep 29, 2025 (both days inclusive). 10.Friday, Sep 19, 25 fixed as record date for the purpose of payment of dividend of Rs. 4 per share for the FY 2023-24.