Board approved : 1.re-appointed RSM & Co., Co Secretaries as the Sec Auditor FY 2024-25. 2). re-appointed M/s K P M H & Associates , CA as the Internal Auditor FY 2024-25. 3.)re-appointed M/s. Ahuja Sunny & Co., Cost Accountants as the Cost Auditor FY 2024-25. 4.) recommended dividend of Rs. 3.00 per equity shares of Rs.10/- each FY 2023-24 subject to the approval of the shareholder and the JV Partner, Ushin Ltd. 5.) Audited Fin Results for the quarter and year ended Mar 31, 24. 6.) Declaration Audit report with unmodified opinion. 7.) Management Discussion and Analysis Report, Director''s Report etc. 8.)38th AGM scheduled on Saturday, Sept 28, 2024 at 11.00 A.M. (1ST) through ("VC"}/( "OAVM"). 9.) Date of Book Closure i.e. Register of Members will remain closed for the purpose of AGM from Sunday, Sept 22, 2024 to Saturday, Sept 28, 2024 (both days inclusive). 10.) Sept 21, 2024 fixed as record/Cut off date for payment of dividend of Rs. 3.00 per share for the FY 2023-24.