1. a) Audited Standalone Financial Results for the quarter and year ended March 31, 2026;\r\nb) Independent Auditors' Report on the Financial Results for the quarter and year ended March 31, 2026.\r\n2. Recommended Final Dividend of Rs. 1 per share (10%) for the Financial Year ended on 31 March, 2026 on Equity Shares of Rs. 10 each subject to approval of the members at ensuring Annual General Meeting.\r\n3. To appoint M/s. Khoda Rupareliya & Co., Chartered Accountants as Internal Auditor of the company from the F.Y. 2026-27. \r\n\r\n\r\n\r\n