• Board approved audited FY26 results with ₹34.69 lakh net profit and unmodified audit opinion.
• Appointed Ms. Khyati Mishra as Company Secretary & Compliance Officer effective 07 May 2026.
• Approved shifting registered office from Maharashtra to West Bengal, subject to shareholder approval.
• Approved establishment of a corporate office in Kolkata and alteration of MOA object clause.