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Taparia Tools Ltd. has announced a board meeting to approve the financial results for the quarter and half-year. The company will hold its 59th Annual General Meeting via video conferencing. The Board has proposed a final dividend of Rs. 25 per equity share, matching the interim dividend already paid. Key agenda includes adoption of financial statements, confirmation of dividend payments, re-appointment of Shri Virendraa Bangur as Non-executive Director, and re-appointment of Mrs. Swati Ravindra Bhairi as Independent Director for a further two-year term. The Board also proposes to increase the monthly remuneration ceiling for Whole-time Director (Operations), Shri Sivaramakrishnan Palaniappan Pillai, from Rs. 3 lakh to Rs. 6 lakh effective April 1, 2025. S R Khandelwal & Associates has been appointed as Secretarial Auditors for five years. Remote e-voting facility will be available for shareholders.