Aapproved the following matters: 1. Approved Audited Financial Results of the Company for the year ended March 31, 2024; 2. Recommended final Dividend of Rs. 1/- per equity share of face value of Rs.10/- each for the financial year ended March 31, 2024, subject to the approval of members at the ensuing 32nd Annual General Meeting (AGM). The final dividend shall be paid/dispatched within 30 days after AGM; 3. Annual General Meeting The 32nd Annual General Meeting of the Members of the Company will be held on Friday, August 09, 2024 at 10.00 A.M (IST) through Video Conferencing/Other Audio Visual Means. 4. Approved the Appointment of Cost Auditor for the FY24-25 for BLDC Unit (Domestic Unit). (Brief profile attached as Annexure -I) 5. Approved the Appointment of Internal Auditor for the FY24-25 & FY25-26 (Brief profile attached as Annexure -II) The Board Meeting commenced at 12:30 P.M (IST) and concluded at 02:05 P.M (IST).