• Board approved re-appointment of Aman Parashar as Internal Auditor for FY2026-27 with remuneration.
• Approved change of Registrar & Share Transfer Agent from MAS Services to Nivis Corpserve LLP.
• Approved proposals to set up branch offices in India and internationally subject to regulatory approvals.
• Noted closure of trading window from April 1, 2026 until 48 hours after FY2026 results declaration.