1. Approved AFR along with ARR for the March 31, 2026 (Consolidate & Standalone)\r\n2. Recommendation a dividend of Rs. 1.50 per equity shares, subject to the shareholder approval\r\n3. Revision of remuneration of Mr. Vipul Shah (CEO & MD)\r\n4. Revision of remuneration of Arvind Shah (CFO & WTD)