What happened
FactThe board approved unaudited standalone results for periods ended June 30, 2025, September 30, 2025 and December 31, 2025, along with audited standalone results for the year ended March 31, 2026. Subject to member approval, it also proposed Rs. 500-crore limits for borrowings, asset charges, investments, loans, guarantees, securities and Section 185 transactions, and approved related-party transaction limits for financial year 2026-2027.
Rs. 500 croresOverall borrowing limit
Proposed borrowing limit under Section 180(1)(c), subject to member approval
Rs. 500 croresAsset sale, mortgage or charge limit
Proposed limit under Section 180(1)(a), subject to member approval
Rs. 500 croresInvestments, loans, guarantees or security limit
Proposed limit under Section 186, subject to member approval
Rs. 500 croresSection 185 limit
Proposed limit, subject to member approval
Up to Rs. 300 croresRelated-party transactions with Dhananya Capital Private Limited
Omnibus approval for financial year 2026-2027
Up to Rs. 200 croresRelated-party transactions with Mohini Health & Hygiene Limited
Omnibus approval for financial year 2026-2027
Up to Rs. 25 croresRelated-party transactions with Zenith Infra LLP
Omnibus approval for financial year 2026-2027
June 30, 2025; September 30, 2025; December 31, 2025; and March 31, 2026Financial reporting periods approved
Standalone financial results approved by the board
