Board recommended final dividend of Rs 2.25 per share (22.5%) for FY26, subject to shareholder approval.
Approved audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026 with unmodified audit opinion.
Approved fundraising of up to Rs 300 crore via NCDs and Rs 125 crore investment in subsidiary for real estate platform.
Reappointed Mahajan & Aibara Associates as internal auditor for FY 2026-27 and announced board meeting duration.