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Board recommended Rs 0.50/share final dividend, approved related-party transactions with New Swan Enterprises up to Rs 100 Cr, and proposed a dividend-waiver AoA clause. The related-party ceiling is material relative to the business and requires shareholder approval. Internal auditor appointed for FY27, addressing a longstanding control gap. Dividend waiver would be irrevocable after the record date. Transaction pricing, utilization and safeguards for the related-party arrangement were not disclosed; director reappointment is subject to approval.
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