1. Approved the Audited Financial Statements as per IND - AS (Standalone & Consolidated) along with statement of Assets and Liabilities, Segment Report, Cash flow statement, Auditors Report (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2025, in terms with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Recommended a Dividend of Rs. 1.50 per equity share of Rs. 10/- each for the financial year ended March 31, 2025 subject to the approval of the shareholders at 31th Annual General Meeting of the Company, the dividend will be paid to the shareholders within a period of 30 days from the date of AGM. 3. Approved the appointment of M/s. Yogesh D. Dabholkar & Co as Secretarial Auditor of the company for a term of five consecutive years commencing from F.Y. 2025-26 to FY 2029-30, subject to the approval of the Shareholders at the ensuing AGM.