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The board approved the re-appointment of Ms. Priya Sodhani as Director and Mr. Rajesh Kumar Sodhani as Managing Director for three years, both pending shareholder approval at the upcoming 17th Annual General Meeting. Mr. Sodhani brings 32 years of finance experience, also being a SEBI registered Research Analyst. The board also accepted the resignation of M/s. J C Kabra & Associates as statutory auditors and appointed M/s Rajvanshi & Associates to fill this vacancy. A record date for the final dividend for the financial year ended March 31, 2026, was set as August 18.
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