Sub: Outcome of the Board Meeting and Financial Results
As informed vide our letter dated May 16, 2023, we wish to inform that the Board of Directors of the Company met today and inter-alia transacted the following business:
a. Approved the audited standalone and consolidated financial statements of the Company for the year ended March 31, 2023 and audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023; a copy of the financial results along with copy of Auditors Report thereon and a declaration by CFO on Unmodified opinion pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 are enclosed herewith.
b. Recommended a Final Dividend of Re. 1.25/- (125%) per equity Share of Re. 1/- each for the Financial Year 2022-23.
The Meeting commenced at 11.15 a.m. and concluded at 14.30 p.m.
Please treat the above as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Thanking you
Yours faithfully
For Suprajit Engineering Limited
MEDAPPA GOWDA JANTIKAPU
Digitally signed by MEDAPPA GOWDA JANTIKAPU
Date: 2023.05.29 14:36:11 +05'30'
Medappa Gowda J
CFO & Company Secretary
Encl: as above
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Suprajit Engineering Limited published this content on 29 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2023 09:15:03 UTC.
Suprajit Engineering Limited is an India-based company, which is engaged in the business of manufacturing and selling automotive and other components. The Companyâs auto components mainly consist of control cables, speedo cables, auto lamps and other components for automobiles and cater to both domestic and international markets. The Company's product categories include Braking System, Control Cables, Display Cluster and Telematics, Friction Products, Gear Box, Gear Shifter Systems, Lighting Systems, Linear Actuation, and Throttle Controls. Its products include Brake Pads, Brake Shoes, Charging Gun Lock Actuator, Circular USB Charger module, Control Cable Systems, E Twist Throttle, Electronic Foot Throttle, EV 003, Gear Shifter Cable AT, Gear Shifter Cable MT, GY Cable, Halogen Lamps, Hand Brake, Hi-Low Gear shifter, High Force Actuator, Hour Meter (LCD), Inline Clutch, Lever Mounted CBS, Medium Force Actuator 1, Park Release Mechanism, and Rectangular USB Charger module.
SUPRAJIT ENGINEERING LIMITED 
