Board approved audited standalone and consolidated financial results for Q4 and FY ending March 31, 2026, with unmodified audit opinion.
Recommended a final dividend of ₹0.15 per equity share for FY 2025-26, subject to shareholder approval.
Re-appointed M/s. Savjani and Associates as Internal Auditors and M/s. Shailesh Thaker & Associates as Cost Auditors for FY 2026-27.
Noted the resignation of Mr. Nikhil V. Gajjar as Company Secretary & Compliance Officer, effective April 30, 2026.