63rd AGM results: All 12 resolutions passed including RPTs and borrowing approval

Board & Shareholder Meetings View source PDF Explain this filing

ALGOQUANT · price

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

+1.0%Reaction day

₹67.63

prior close

₹67.07

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.0%+1.0% vs market

Stockbroking & Allied peers, median of 39sector+0.3%+0.7% vs sector

On the reaction day the stock moved 1.0 pts more than Nifty Microcap 250 and 0.7 pts more than its Stockbroking & Allied 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

+2.5

10m

+2.3

15m

+2.7

30m

+2.6

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+1.0+0.0+1.0+0.3+0.7

Next day

+4.0+1.3+2.7+2.4+1.6

+3.4+1.1+2.4+2.1+1.3

-0.2-1.7+1.5+0.0-0.2

-0.7-1.4+0.7+0.6-1.4

+0.1-0.6+0.7+0.7-0.6

+6.2+0.3+5.9+0.4+5.8

15d

+12.7-6.1+18.8-4.0+16.8

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UpDownMarket · Nifty Microcap 250Sector · Stockbroking & Allied peers, median of 39Pending

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

AI summary

63rd AGM held Sep 30, 2026 via video conferencing. All 12 resolutions passed (9 ordinary, 3 special). Key approvals: FY26 audited financials, re-appointment of Mr. Dhruv Gupta as Whole Time Director, loan authorization, borrowing and debt securities issuance, multiple material related party transactions with promoter group entities and directors, plus Section 185 loan approval. Promoters abstained on related resolutions.

Likely market impact

All 12 resolutions passed smoothly. Company now has approval to raise funds via borrowings/debt securities and execute material RPTs with promoter-related entities.