Board reappointed Kaustubha Basu as MD & CEO for a second 3-year term, subject to shareholder approval.
Appointed CS Rasna Goyal as Secretarial Auditor and M/s Dey Chakroborty & Sen as Internal Auditor for FY27.
Approved availing a ₹12 lakh loan from subsidiary Nicco Insurance Agents and Consultants Limited.
Noted multiple ongoing legal proceedings, including an appeal by UCO Bank before NCLAT and DRT recovery case.