• Approved audited standalone and consolidated financial results for Q4 and FY26 ending March 31, 2026 with unmodified audit opinion.
• Recommended final dividend of 7% (₹0.70 per share) and approved ₹69.85 crore preferential warrant issue to non-promoters.
• Reappointed Jay Gupta & Associates as joint statutory auditors and appointed new secretarial auditor D.A. Kamat & Co.
• Increased authorized share capital from ₹24.20 crore to ₹26.50 crore and scheduled 18th AGM for July 31, 2026.