Approved the Dividend of Rs 1 per Equity Share of the face value of Rs 10 each for the financial year ended 31st March, 2025 subject to the approval of the members of the Company in the ....
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The Board of Directors approved a dividend of Rs. 1 per equity share (on face value of Rs. 10) for the financial year ended March 31, 2025, which works out to a 10% dividend on face value. The dividend is subject to shareholder approval at the upcoming Annual General Meeting. Additionally, the Board appointed M/s. Neeraj Gupta & Associates as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30) and M/s. Prince Kumar & Associates as Internal Auditor for FY 2025-26, both subject to shareholder approval. The board meeting was held on May 15, 2025.
Shareholders are set to receive a Rs. 1 dividend per share upon AGM approval, with no other major corporate actions like buybacks, bonus issues, or stock splits announced in this filing.