Board approved audited FY26 results with consolidated EBITDA of ₹845 Cr, up 16% YoY, and recommended a final dividend of ₹3 per share.
Recommended re-designation of Balkrishan Goenka to Non-Executive Chairman and re-appointment of Sandeep Garg as Managing Director for 3 years, effective June 1, 2026.
Proposed enabling resolution to raise up to ₹1,000 Cr via private placement or QIP to be sought at the 32nd AGM.
Re-appointed M/s. Kiran J. Mehta & Co. as Cost Auditors and M/s. Sureka and Associates as Tax Auditors for FY27.