Board recommended a final dividend of Rs. 0.30 per share (3% of face value) for FY26, subject to shareholder approval.
Approved standalone and consolidated audited financial results for Q4 and FY ended March 31, 2026, with unmodified audit opinions.
Appointed S S Rawat & Co. as Internal Auditor and V.M. Patel & Associates as Cost Auditor for FY 2026-27.
Changed designation of Mr. Chanakya Prakash Mangal from Managing Director to Non-Executive Non-Independent Director.