• Shareholders approved a 1:2 stock split, subdividing ₹10 face value shares into two ₹5 shares, effective from a future record date.
• Authorized share capital was increased from ₹5 crore to ₹13 crore to facilitate a 3:1 bonus issue from free reserves.
• The EOGM, held on 30th April 2026 via VC, also ratified the appointment of Varun Bhomia as Secretarial Auditor for FY26.