Board approved audited FY26 results with ₹422.31 Cr net profit and recommended a ₹1.50 per share dividend.
Approved ₹86.61 crore capital expenditure for new Maruti Suzuki programs at Kharkhoda and Gujarat plants.
Recommended reappointment of Rishabh Relan as Whole-time Director for a three-year term starting February 2027.
Set record date for dividend as 17th July 2026 and AGM date as 24th July 2026.