1. The Audited Financial Results for the quarter and year ended on 31st March, 2025; 2. The Auditor's Report on Audited Financial Results for the year ended on 31st March, 2025; 3. Dividend @ Rs. 0.22/- per Equity Share of face value of Re. 1/- each for the financial year ended on 31st March, 2025, subject to approval of shareholders in the ensuing Annual General Meeting of the Company; 4. And other matters as mentioned in the Outcome.