Board recommended final dividend of 40% (₹4 per share) on 57.68 lakh equity shares for FY26, subject to shareholder approval.
Approved audited financial results showing FY26 revenue of ₹230.75 crore and net profit of ₹387.13 crore.
Re-appointed C.F. Patel & Co. as Internal Auditors and Diwanji & Co. as Cost Auditors for FY26-27.
Constituted new Risk Management Committee chaired by independent director Mr. Jai S. Diwanji.