The Board approved the Balance Sheet as at 31.03.2025, Statement of Profit and Loss, Cash Flow Statement, and Statement of Changes in Equity for the year ended 31.03.2025.
The Board recommended a dividend of ₹1.46 per share (face value of ₹5 each) for FY24-25, subject to shareholder approval at the AGM. The payment date will be announced post-AGM approval.
The Board recommended seeking shareholder approval to issue secured or unsecured non-convertible debentures or bonds on a private placement basis up to ₹500 crore.
The board meeting commenced at 10:30 AM and concluded at 04:30 PM.