Board approved audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026, showing significant profit growth.
Recommended a final dividend of Re. 0.05 (5%) per equity share of face value Re. 1 for FY26, subject to shareholder approval.
Approved appointment of new Internal Auditor and Cost Auditor, and re-appointment of Mr. Addanki Venkata Srinarayana as Wholetime Director.
Approved increases in remuneration for Managing Director Mr. Sushil Kumar Agrawal, Wholetime Director Mr. Karan Agrawal, and Senior VP Mr. Tushar Agrawal.