The board approved the audited Q4 and FY2026 results with unmodified auditor opinions, declared a final dividend of ₹2 per share, reappointed cost auditors, approved promoter-to-public reclassification for RLCHF, advanced Lucknow hospital Phase I, shifted registered office to Haryana, and extended the term of Director Mr. Bhatnagar (subject to AGM approvals).