Outcome of Board Meeting
29th May, 2026
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We wish to inform that decisions on the following have been taken at the Meeting of the Board of Directors held today i.e. May 29, 2026:
a) Audited Financial Results for the quarter and year ended March 31, 2026
b) Recommendation of Equity Dividend
c) Re-appointment of Executive Directors of the Company
d) 34th Annual General Meeting
Details available in the attached document.

