Board approved a) Audited Standalone & Consolidated Financial Results for FY26. b) Recommended final dividend of Rs.4/- (400%) per Share c) Additional investment of Rs. 200 Crores in one or more tranches in Clean Fino-Chem Limited WOS. d)Re-appointment of M/s CNK JBMS & Associates as Internal Auditors and M/s Dhananjay V. Joshi & Associates as Cost Auditors for FY 27.