• Board approved audited FY26 results with net profit of ₹10.35 crore and recommended ₹2 per share dividend.
• Re-appointed Nikunj Pachisia as Executive Director for three years from August 2026, subject to shareholder approval.
• Re-appointed G.P. Agrawal & Co. as Internal Auditor for FY27 and received unmodified audit opinion on financial results.