Audited financial results for the quarter and year ended 31st March 2023. Recommended payment of final dividend @ Rs.3.50 /- per equity share of the face value of Rs.2/- each for the financial year ended 31st March 2023, subject to approval of shareholders at the ensuing 37th Annual General Meeting. Re-appointment of Shri Ravishankar Sharma as an Executive Director of the Company for the period of 3 years with effect from 1st May 2023. 4. Recommended appointment of M/s. Manubhai & Shah LLP, Chartered Accountants (Firm Registration No 106041W/W100136) as Statutory Auditor in place of retiring Auditor M/s. SGDG & Associates LLP, Chartered Accountants (Firm Registration No W100188) whose term ends at the conclusion of the forthcoming Annual General Meeting,