106th AGM: All 3 resolutions including dividend passed with 100 percent votes in favour
ALFREDHE · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
On the reaction day the stock moved 3.8 pts more than Nifty Microcap 250 and 4.1 pts more than its Non Banking Financial Company (NBFC) peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
Minute windows have no benchmark: there is no intraday index history to compare against.
The 106th AGM of Alfred Herbert (India) Ltd was held on 28 August 2026 via video conferencing. Three ordinary resolutions were passed with requisite majority: (1) adoption of audited standalone and consolidated financial statements for FY ended 31 March 2026; (2) declaration of dividend on equity shares for FY 2025-26; (3) re-appointment of Mrs Simika Lodha, who retires by rotation. All three resolutions received 5,70,200 votes in favour (100 percent) versus just 7 votes against. 45 members voted out of 2,401 shareholders on record date.
Routine AGM business passed smoothly with near-unanimous support. Dividend for FY 2025-26 is confirmed, positive for shareholders.