Board approved: a) Audited Standalone & Consolidated Financial Results for FY25. b) Recommended final dividend of Rs.4/- (400%) per Share c) Re-appointment of Mr. Krishnakumar Boob as a Whole Time Director for a term of 5 years w.e.f. 01-04-2026 to 31-03-2031, subject to approval of the shareholders at ensuing AGM d) Re-appointment of Mr. Siddhartha Sikchi as a Whole Time Director for a term of 5 years w.e.f. 01-04-2026 to 31-03-2031, subject to approval of the shareholders at ensuing AGM e) Appointment of J B Bhave & Co., Company Secretaries as Secretarial Auditors of the Company for Audit period of 5 years commencing from FY 2025-2026 till FY 2029-2030, subject to the approval at ensuing AGM.