The Board made the following decisions and acknowledgements:
- The Board expressed gratitude to BSE, NSDL, CDSL, and the company's RTA Zuari Finserv Limited for their support in completing the company's bonus issue. This marked the 8th bonus issue since the company's listing in 2019, along with one dividend declaration in 2025.
- The Board formed a Fund Raising Committee consisting of Harmanpreet Singh Jonjua and Major Harjinder Singh Jonjua (Retd.). This committee is authorized to determine the amount of capital to be raised, the objectives for raising capital, and the mode of raising resources. The committee is empowered to perform all necessary compliance activities related to fundraising.
- The Board approved the recommendation of the Audit Committee regarding subscription in the Rights Issue of HSJonjua Innovateagro Private Limited, an associate company.
- The Board resolved to continue looking for new growth opportunities to maintain the company's growth momentum.
- The Board monitored and reviewed the general day-to-day affairs of the company.