1. The Board has recommended final dividend @20% i.e. Rs.1/- per equity shares of Rs.5/- each for financial year 2024-25, subject to the approval of members of the company at the ensuing Annual General Meeting. 2. 81st Annual General Meeting of the members of the Company has been fixed to be held on Tuesday, the 26th day of August, 2025 at Phagwara. 3.The Record date for the purpose of Dividend and cutoff date for reckoning the voting rights of the shareholders for the purpose of the AGM will be Wednesday, the 20th day of August, 2025.