• Board approved raising ₹13.9 crore via preferential allotment of 6.75 crore shares at ₹2.06 each to two investors.
• Authorised share capital increased from ₹300 crore to ₹305 crore, subject to shareholder approval.
• Regularised appointment of Mrs. Sindhu Suneer Kotian as Non-Executive Independent Director.
• EGM scheduled for on or about May 22, 2026, to seek shareholder approvals for these resolutions.