1. Audited standalone Financial results for the quarter and year ended 31 st march, 2026\r\n2. Recommended Final dividend of Rs. 1 per share (10%) for the Fy ended 31st march, 2026 on Eq. shares of Rs. 10 each subject to approval of the members at ensuring AGM\r\n3. Appoint M/S. Khoda Rupareliya & Co. , Chartered Accoutants as Internal Auditor of the co from FY 2026-27