1. Approved the Audited Financial Statements (Consolidated and Standalone) for the quarter and financial year ended March 31, 2023.\r\n2. Further, we would like to inform you that at the Board Meeting held today, the Directors have recommended a Dividend of Rs.1 per Equity Share of Rs.10 each of the Company which shall be paid/ dispatched within 30 days from the conclusion of the 40th Annual General Meeting, Subject to the approval of shareholders of the Company.\r\n