Re-appointment of Independent Director for second five-year term

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

+0.2%Reaction day

₹12.77

prior close

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announcement price

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Nifty Microcap 250market · in no size index; the smallest one is used-1.6%+1.9% vs market

Transport Services peers, median of 64sector · industry level-1.2%+1.4% vs sector

On the reaction day the stock moved 1.9 pts more than Nifty Microcap 250 and 1.4 pts more than its Transport Services peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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Reaction day

+0.2-1.6+1.9-1.2+1.4

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-1.3-1.0-0.4-0.7-0.7

-5.8-2.6-3.2-2.1-3.7

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UpDownMarket · Nifty Microcap 250Sector · Transport Services peers, median of 64Pending

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

AI summary

Board approved re-appointment of Mr. Manik Chand Tater (DIN 01096517) as Non-Executive Independent Director for a second consecutive term of five years, from 22 November 2026 to 21 November 2031, subject to members' approval via postal ballot. E-voting runs 16 October to 14 November 2026.

Likely market impact

Routine governance matter. No material impact on shareholders or stock price expected.