Board of Directors considered following matters: 1. Approved audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31.03.2025. 2. Recommended a final dividend of Re.1/- per equity share (i.e. 100%). 3. Approved the appointment Internal Auditor 4. Approved the appointment of Cost Auditor of the Company 5. Approved the appointment of Secretarial Auditor of the Company 6. Designated Mr. Amit Deshpande, Vice President of the Company as Senior Managerial Personnel of the Company. 7. Approved the appointment of Mr. Pramod Suresh Suryavanshi (ACS 45514), as a Company Secretary & Compliance Officer (KMP). 8. Approved the revised 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. 9. Fixed to convene 48th Annual General Meeting (AGM) of the Company.