46th AGM proceedings held on September 30, 2026

Board & Shareholder Meetings View source PDF Explain this filing

Price

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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

-0.2%Reaction day

₹114.00

prior close

₹115.00

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-1.3%+1.1% vs market

Retailing peers, median of 57sector · industry level-1.6%+1.4% vs sector

On the reaction day the stock moved 1.1 pts more than Nifty Microcap 250 and 1.4 pts more than its Retailing peers, 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

+0.0

10m

-1.7

15m

-1.7

30m

+2.1

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-0.2-1.3+1.1-1.6+1.4

Next day

+0.8-1.3+2.1-1.1+1.9

+2.5+0.0+2.5-0.2+2.7

+3.1-0.2+3.3+0.1+3.0

+3.3-3.0+6.3-2.2+5.4

+2.4-2.7+5.1-1.2+3.6

-1.8-1.7-0.0-0.9-0.9

15d

-9.2-8.9-0.3-6.5-2.7

—————

UpDownMarket · Nifty Microcap 250Sector · Retailing peers, median of 57Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

The 46th AGM was held on September 30, 2026 via video conferencing, chaired by Managing Director Mr. Ruchir Patel. Members transacted five items: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2026, re-appointment of Mr. Patel as director by rotation, re-appointment of M/s. Kakaria & Associates LLP as statutory auditors, and regularisation of two additional independent directors. Scrutinizer results to be released within 48 hours.

Likely market impact

Routine AGM; routine governance approvals. Await voting outcome for confirmation of resolutions passed.