1. Ayodhya hotel development - Super Civiltech Private Limited, a wholly owned subsidiary, was allotted a plot in Ayodhya valued at ₹39.4 cr, with ₹19.7 cr already paid as advance and the balance ₹19.7 cr committed. A new hotel in Ayodhya adds a high-demand pilgrimage destination to the portfolio, with the remaining capex representing a meaningful expansion relative to the company's ₹28 cr EBITDA base.
2. Board authorisation for ₹200 cr in loans or guarantees - A special resolution authorises the Board to provide loans, guarantees, or securities to subsidiaries, associates, and group entities up to an aggregate of ₹200 cr. This creates headroom to fund multiple property additions or acquisitions through subsidiary structures without requiring fresh shareholder approvals for each transaction.
3. Registered office relocation to Gujarat - The registered office moved from Tamil Nadu to Vadodara, Gujarat, with a new Certificate of Registration received on April 7, 2025. Co-locating the corporate office with the group's operational base in Gujarat can streamline decision-making and reduce administrative overhead as the company pursues expansion.