The Board at its meeting held on 27 October 2026, has inter alia, approved \r\n1. The Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and period ended on 30 September 2026.\r\n2. Declaration of Interim Dividend of Rs. 5/- per equity share of Rs. 5/- each fully paid-up for the Financial Year 2026-27. \r\n3. Increase in authorized share capital of the company from Rs. 323.72 Crores to Rs. 900 Crores and consequent alteration of the capital clause of MoA.