Resolved That a final dividend of Rs. ______ < (round off for Rs. ______)> per share aggregating to Rs. ______ (Rupees ______ [in words] only) on equity share capital of the Company for the year ended on 31 March 20______, as recommended by the Board, be and is hereby declared.
For and on behalf of ___________ (Company Name) ___________
___________________ (Name of Company Secretary, if any / Director)
___________________ (Designation)
_____________________ (DIN / Membership No. as the case may be)
_____________________ (Address of the Director)