Indag Rubber Limited recommended to declare the Final Dividend and confirm payment of Interim Dividend for the financial year 2022-2023, and, if thought fit, to pass the following resolution as an ORDINARY RESOLUTION: "RESOLVED THAT pursuant to the recommendation of the Board of Directors, final dividend of INR 1.50 per equity share of face value of INR 2 each, in addition to the interim dividend of INR 0.90 per equity share of face value of INR 2 each already paid, be and is hereby declared out of the current profits and or General Reserves of the Company for the financial year ended March 31, 2023 and that the same be paid, to those Members whose names appear on the company's register of members as on August 3, 2023.