The Board of Directors in their meeting held today i.e. on Friday August 09, 2024 approved the following: 1. Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2024, 2. Recommendation of the Final Dividend of Rs. 1/- (10%) per Equity Share of 10/- (Face Value) each for Financial year ended March 31, 2024 3. Sub-division/split of Equity Shares, 4. Alteration of the Memorandum of Association, 5. Appointment of Mr. Ganesh Ramanathan as an Additional Non-Executive Independent Director, 9. Approved to conduct 39th Annual General Meeting, 10. Book closure for the purpose of AGM and Dividend,