Board approved audited standalone and consolidated FY26 results with a net profit of Rs.452.77 crore and recommended a final dividend of Rs.3 per share.
Approved raising up to Rs.2500 crore via NCDs (Rs.1500cr) and Commercial Paper (Rs.1000cr) on private placement, subject to shareholder approval.
Increased the company's borrowing limit from Rs.15,000 crore to Rs.20,000 crore, subject to shareholder approval at the ensuing AGM.
Appointed Mr. Vaidyanathan S Iyer as Internal Auditor for FY27 and submitted various regulatory annexures including audited financials and compliance certificates.