The Board of Directors of the Company at its meeting held on Thursday, May 16, 2024, which commenced at 4:30 p.m. and concluded at 9:00 p.m., inter-alia, unanimously:

1. Approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2024.
2. Recommended Dividend of Re. 1/- per equity share of Rs. 10/- each for the financial year ended March 31, 2024, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The Company shall inform the Stock Exchange(s) in due course about the date of AGM for financial year ended March 31, 2024, dates of book closure for purpose of entitlement of final dividend and date from which the dividend will be paid, if approved by shareholders.
3. Approved Buy Back of equity shares of the Company through tender route.
   Please click here for information submitted to stock exchanges regarding Buy-Back of shares– Outcome of Board meeting held on May 16, 2024

Nomination and Remuneration Committee of the Board of Directors of the Company, granted 666,180 options (constituting 1.36% of the existing paid-up share capital of the Company) to the employees of the Company and its subsidiary(ies) under ESOP 2022 Scheme/Plan at an exercise price of Rs. 2302.45 per option.