1.Approved the Audited Financial Statements as per IND - AS (Consolidated & Standalone) along with statement of Assets and Liabilities, Segment Report, Cash flow statement, Auditors Report of the Company for the quarter and year ended March 31, 2026\r\n\r\n2. Recommended a Dividend of Rs. 1.50 per equity share of Rs. 10/- each for the financial year ended March 31, 2026 subject to the approval of the shareholders at 32nd Annual General Meeting of the Company\r\n\r\n3. As per the recommendation of Nomination and remuneration of Committee and Audit committee the board approved revision in remuneration payable to Mr. Vipul Shah (DIN: 00004746) CEO & Managing Director of the Company from Rs. 1.75 Crs. To Rs. 1.00 Crs.\r\n\r\n4. As per the recommendation of Nomination and remuneration of Committee and Audit committee the board approved revision in remuneration payable to Mr. Arvind Shah (DIN: 00004720) CFO & Wholetime Director of the Company from Rs. 1.25 Crs. To Rs. 1.00 Crs.\r\n