Approved audited standalone and consolidated financial results for Q4 and year ended March 31, 2026 with unmodified audit opinion.
Recommended a dividend of Re. 1 per equity share (10%) for FY26, subject to shareholder approval at the AGM.
Re-appointed Mr. Malav Dani as Managing Director for a five-year term commencing August 5, 2026.
Mr. Jayendra Shah retires by rotation at the ensuing 35th Annual General Meeting.