Board of Directors of the Company at their meeting held on 27th MAY, 2025, Tuesday commenced at 11:00 AM and concluded at 12:50 PM at the Registered office of the Company situated at Survey No.84/P 17 K.M.Rajkot-Gondal Highway Village Shapar Taluka Kotda Sangani, Rajkot: 360024, Inter-alia has considered and approved: (1) Audited Financial Results and (2) Recommended Final Dividend @150% being an amount equivalent to Rs. 15/- per share on the equity share of Rs.10/- each for the financial year 2024-25, for the consideration and approval of Shareholder at ensuing Annual General Meeting.