Tejas Networks Limited — Board Meeting, 25-04-2025: Outcome of Board Meeting

The Board of Directors of Tejas Networks Limited has approved the audited financial results for the quarter and year ended March 31, 2025, with an unmodified audit opinion from Price Waterhouse Chartered Accountants LLP. A dividend of ₹2.50 per equity share has been proposed, subject to approval at the upcoming AGM. Additionally, the Board has allotted 26,459 equity shares following stock option exercises and granted 1,28,700 Restricted Stock Units to Key Management Personnel. The 25th AGM is scheduled for June 27, 2025, with book closure from June 20 to June 27, 2025.