Board approved audited Q4 and FY26 financial results with a net profit of ₹14.57 crore and ₹42.72 crore respectively.
Recommended a final dividend of ₹1.50 per share for FY26, subject to shareholder approval at the 37th AGM on August 6, 2026.
Reappointed S R Batliboi & Co LLP as statutory auditors and approved reappointment of two independent directors for a second term.
Approved increases in remuneration for Dr. Mridul Tantia and professional fees for Dr. Niharika Tantia, both relatives of directors.