Board approved increase in authorized share capital from ₹65 crore to ₹100 crore to facilitate future fundraising initiatives.
Recommended raising up to ₹200 crore via QIP/private placement and altering MOA to diversify into real estate, defence, and renewable energy.
Appointed Mr. Deenadayal Tripurasetty as an Additional Independent Director and reconstituted all key board committees for compliance.
All proposals are subject to shareholder approval via postal ballot, with the board meeting held on 06th May 2026.