Board approved audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026, with unmodified audit opinions.
Recommended a final dividend of ₹0.20 (10%) per equity share of ₹2 face value for FY 2025-26, subject to shareholder approval.
Approved investment of ₹7.51 crore in Bond Street Capital via rights issue, potentially making it a subsidiary post-allotment.
Re-appointed MGB & Co. as statutory auditors and appointed Ms. Jahnavi Mehta as Company Secretary & Compliance Officer effective April 27, 2026.