36th AGM: All 3 Resolutions Passed with Near-Unanimous Approval

Board & Shareholder Meetings View source PDF Explain this filing

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

+4.5%Reaction day

₹104.03

prior close

₹104.00

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+1.3%+3.2% vs market

On the reaction day the stock moved 3.2 pts more than Nifty Microcap 250, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

-2.9

10m

-0.5

15m

-0.9

30m

-0.7

Sessions after the filingfrom the prior close

StockMarketvs market

Reaction day

+4.5+1.3+3.2

Next day

+2.4+1.1+1.3

-0.6-1.7+1.1

+1.1-1.5+2.6

+1.3-0.6+1.9

-1.5-0.4-1.0

+2.9-1.4+4.2

15d

+5.4-6.0+11.4

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UpDownMarket · Nifty Microcap 250Pending

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AI summary

36th AGM held on 30 Sept 2026 via video conferencing. All 3 resolutions passed. Resolution 1: Adoption of FY26 audited financial statements — 99.9999 percent in favour. Resolution 2: Re-appointment of Mrs. Bina Ghatalia as Director — 99.9999 percent in favour. Resolution 3: Approval of related party transactions — 99.9994 percent in favour. Promoter votes excluded from Resolution 3 as they are an interested party. 13,611 total shareholders on record date.

Likely market impact

Routine governance exercise. All resolutions passed with near-unanimous support. No material impact on shareholders expected.