Outcome of Board meeting held today and: \r\n1. Approved and taken on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2026\r\n2. Recommended a final dividend of Re.1/- per equity share of face value of Re.1/- each (i.e. 100%) for the financial year ended 31st March, 2026\r\n3. approved the appointment of Mr. Abhay Golwalkar, Chartered Accountants, Kolhapur as an Internal Auditor of the Company for the financial year 2026-27\r\n4. approved the appointment of M/s. C S Adawadkar & Co., Cost Accountants, Pune as a Cost Auditor of the Company for the financial year 2026-27\r\n5. Fixed to convene 49th Annual General Meeting (AGM) of the Company on Wednesday, 5th August, 2025, through Video Conferencing / Other Audio-Visual Means (VC/OAVM)