In terms of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI-LODR), CSL Finance has informed that the Board of Directors of the Company in its meeting held today i.e., Friday, May 23, 2025, which commenced at 01:50 PM and concluded at 02:35 PM, transacted the following: Approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2025, as reviewed and recommended by the Audit Committee of the Board; Recommended a final dividend of Rs 3.00 per equity share (@30% on a face value of Rs 10 each for the financial year ended March 31, 2025. The said dividend, if declared by the members of the Company, shall be credited/dispatched to the shareholders within 30 days of declaration and any further information in this regard including record date etc., shall be given to the stock exchanges in due course; Based on the recommendation of the Audit Committee, approved the re-appointment of R. Mahajan & Associates, Chartered Accountants (FRN: 011348N), Delhi as the Internal Auditors of the Company for FY 2025-26.
The above information is a part of company’s filings submitted to BSE.
