Board approved ₹49.87 Cr preferential issue of 6.65 Cr warrants at ₹7.50 each to 28 allottees, subject to shareholder approval.
Authorized share capital increased from ₹120 Cr to ₹170 Cr to facilitate the warrant issue and future business needs.
Appointed Deepika Sharma as Independent Director and accepted resignations of two existing Independent Directors.
Granted power of attorney to MD Shubh Gangully for bidding on 8 NHAI way side amenity projects across four states.