Declaration of Final Dividend - OR

Ordinary Resolution for declaring final dividend in Annual General Meeting

“RESOLVED THAT a dividend at the rate of ₹ ___/- (______ rupees only) per equity share of ₹ 10/- (Ten rupees) each fully paid-up of the Company be and is hereby declared for the financial year ended March 31, ______ and the same be paid as recommended by the Board of Directors of the Company, out of the profits of the Company for the financial year ended March 31, _______.”