The Board of Directors of the Company in their meeting held on today i.e. 02nd November 2026 has inter alia, considered and approved the following:\r\n\r\na. To consider and approve the Unaudited Financial Results along with Limited Review Report thereon for the Half Year ended on 30th September 2026\r\nb. Declared an Interim Dividend of Re. 1/- (Rupee One Only) per equity share of face value of Rs. 10/- (Rupees Ten Only) each for the financial year 2026-27\r\n