Prataap Snacks Ltd
Board Meeting Outcome for Intimation Of Outcome Of The Board Meeting Under Regulations 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations)
06:18 PM, 5th May 2025
Pursuant to Regulation 30 and 33 read with Schedule III of the Securities and Exchange Board of India (Listing<BR> Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Board of Directors of<BR> Prataap Snacks Limited (the Company) at its meeting held today i.e. May 5 2025 inter-alia has approved the<BR> following:<BR> 1. Approved the Audited Financial Results of the Company for the quarter and year ended March 312025<BR> 2. Recommended dividend of Rs. 0.50 per share (i.e. 10%) on equity shares of face value of Rs. 5.00 each<BR> of the Company for the year ended March 31 2025 subject to the approval of the members in the<BR> ensuing Annual General Meeting of the Company. Upon approval of members the dividend will be<BR> paid within 30 days of approval/declaration.<BR> 3. Appointment of Mr. Sanjay Chourey as Company Secretary and Compliance Officer of the Company<BR> and other authorization for various Forms and E-filings.