The board re-appointed Pravin Bansilal Kharwa as an Independent Director for a second 5-year term, pending shareholder approval, bringing valuable audit and finance expertise.

M/s Makwana Sweta & Associates was appointed as the internal auditor for FY26-27, enhancing financial oversight.

The company issued 55,065 new equity shares, comprising 11,013 from warrant conversions and 44,052 bonus shares (4:1 ratio), boosting paid-up capital from Rs 22.76 Cr to Rs 22.81 Cr and generating 0.75 Cr.

An omnibus approval for related party transactions up to Rs 150 Cr for FY26-27 was granted.

The Board Report and Management Discussion & Analysis for FY25-26 were also approved.