Inter alia, approved:- 1. recommended final dividend of Rs. 1.50 /...
Inter alia, approved:- 1. recommended final dividend of Rs. 1.50 /- (75%) per equity share of the face value of Rs. 2/- per equity share of the Company for the Financial Year 2024-25, subject to approval of the shareholders of the Company in the ensuing Annual General Meeting (?AGM?). 2. fixed Friday, July 18, 2025, as the Record Date for determining entitlement of Members to final dividend for the Financial Year ended March 31, 2025, pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The dividend, if declared by shareholders at the AGM, shall be paid on or before August 30, 2025. 3. approved appointment of M/s Kashyap Kumar & Associates, Cost Accountants as Cost Auditors of the Company for the Financial Year 2025-26. F 4. approved, subject to the approval of the shareholders of the Company in the ensuing Annual General Meeting, appointment of M/s Mehta & Mehta, Company Secretaries as Secretarial Auditors of the Company for a period of five (5) years from the Financial Year 2025-26 till Financial Year 2029-30. 5. approved appointment of M/s Aneja Assurance Private Limited as Internal Auditors of the Company from the Financial Year 2025-26 and onwards. 6. approved, on the recommendation of Nomination and Remuneration Committee of the Company, subject to the approval of the shareholders of the Company in the ensuing Annual General Meeting (i) re-designation of Mr. Prashant Rathee (DIN: 00041081), Director of the Company as Joint-Managing Director of the Company in the category of Whole-Time Director of the Company and (ii) re-designation of Mr. Aman Rathee (DIN: 00041130), Director of the Company as Joint-Managing Director of the Company in the category of Whole-Time Director of the Company. 7. approved, on the recommendation of Nomination and Remuneration Committee of the Company, subject to the approval of the shareholders of the Company in the ensuing Annual General Meeting, appointment of Mr. Rajan Wadhera (DIN:00416429), as Additional Director in the category of Independent Director of the Company.