Board approved audited standalone and consolidated financial results for FY ended March 31, 2026.
Recommended a final dividend of ₹2 per equity share (face value ₹2 each) for FY 2025-26, subject to shareholder approval.
Reappointed M/s. V.P. Mehta & Co. as internal auditors for FY 2026-27 and approved reappointment of key directors.
Approved postal ballot notice for shareholder approval on director reappointments and material related party transactions with India Gold Metaverse Private Limited.