• Board approved audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026, with FY26 standalone net profit of ₹75.58 crores.
• Recommended re-appointment of Chaturvedi & Shah LLP as statutory auditors for a second 5-year term, subject to shareholder approval at the 16th AGM.
• Approved seeking shareholder approval to raise funds up to ₹250 crores through various instruments including public offers, ADRs/GDRs, and debt issuance.
• Appointed Mr. Bhaunik Shah as Company Secretary and Compliance Officer, effective May 19, 2026, transitioning from his interim role.