Elpro International has informed that the Board of Directors at their meeting held today Tuesday, November 12, 2024, have considered and approved the following: 1) Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2024 along with Limited Review Reports from the Statutory Auditors of the Company thereon. 2) Interim Dividend of Re. 0.70/- per equity share having face value of Re. 1/- per share (i.e., 70%) for the Financial Year 2024-25. Pursuant to Regulation 42 of SEBI Listing Regulations, the record date for the purpose of Interim Dividend is Tuesday, November 26, 2024 for determining the eligibility of the Shareholders of the Company entitled for the said Interim Dividend for the Financial Year 2024-25. The Unaudited Financial Results (Standalone and Consolidated) of the Company and the Limited Review Report of the Statutory Auditors on the aforesaid results are enclosed. The Meeting of the Board of Directors commenced at 11.20 am and concluded at 2.10 pm.
The above information is a part of company’s filings submitted to BSE.
