Board approved audited standalone and consolidated financial results for FY26, reporting a net profit of ₹53.42 crore, up 50% year-on-year.
Appointed M/s Aman Malviya & Associates as Cost Auditors for FY27 and recommended Smt. Naina Jhunjhunwala as Additional Director subject to AGM approval.
Approved a salary increase for Mr. Vatsal Jhunjhunwala, Vice President, to up to ₹10 lakhs per month, subject to shareholder approval.
Reconstituted the Corporate Social Responsibility Committee with new members including the proposed additional director.