The company's board approved its annual report and set its 37th Annual General Meeting (AGM) for September 30, 2026. Share books will close September 24-30 for the AGM.

The board noted the resignation of its Company Secretary and Compliance Officer, effective September 3, appointing Mrs. Sushma Budhia from September 4. It also proposed re-appointing MD Jitendra Kumar Goyal for five years, subject to shareholder vote.

Based on committee input, the board proposed Mr. Amalesh Sadhu as a Non-Executive Non-Independent Director and Mr. Alok Kumar Das as MD, both contingent on Reserve Bank of India approval.

Related party transactions will also seek member approval.