Kindly take reference to our letter dated 7th April, 2025.\r\n\r\nAt the Board Meeting held today i.e. 15th April, 2025, the Board has considered and approved the following:\r\n\r\n1) The Audited Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2025. \r\n \r\n2) The Board of Directors has recommended Dividend @ Re.1/- per equity share of face value of Rs.10/- (i.e. @ 10%);\r\n\r\n3) Approved the proposal to surrender NBFC License.\r\n\r\n