Announced Thu, 1 Oct, 2026 · 18:12 IST

34th AGM: All 4 Resolutions Passed Including Share Capital Hike

Board & Shareholder Meetings View source PDFExplain this filing

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On the reaction day the stock moved 5.0 pts more than Nifty Microcap 250 and 5.4 pts more than its Residential, Commercial Projects peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

34th AGM held Sept 30, 2026 in Hyderabad. All 4 ordinary resolutions passed with 100 percent votes in favor (32.89 lakh shares polled, 71.69 percent turnout). Resolutions: adoption of FY26 audited financials, re-appointment of Mrs. Pathika B Bhatt (DIN 09488957) retiring by rotation, appointment of Mr. Kapil Mehta (DIN 11445862) as Director, and increase in authorised share capital with MoA amendment. 37 of 2316 shareholders voted (4 promoter, 33 public in person).

Likely market impact

Routine AGM filing with zero dissent on any resolution. Authorised capital hike may pave way for future fundraising or stock issuance.