Board approved increasing authorized share capital from ₹100 crore to ₹110 crore and altering the capital clause of the MOA.
Approved raising funds via secured/unsecured loans with an equity conversion option, subject to shareholder approval.
Approved material related party transactions with Shreyans Logistics Pvt. Ltd. up to ₹50 crore for the financial year.
Set February 10, 2026, as the record date for postal ballot to seek shareholder approval on all matters.