Outcome of the Board Meeting

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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

-0.5%Reaction day

₹22.55

prior close

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announcement price

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Nifty Microcap 250market · in no size index; the smallest one is used+0.3%-0.8% vs market

Trading & Distributors peers, median of 121sector+0.0%-0.5% vs sector

On the reaction day the stock moved 0.8 pts less than Nifty Microcap 250 and 0.5 pts less than its Trading & Distributors 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

-0.5+0.3-0.8+0.0-0.5

Next day

-2.2+0.7-2.9+0.0-2.2

+4.1+1.0+3.1-0.0+4.1

+2.0+1.1+0.9+0.0+2.0

+4.6+0.8+3.8-0.2+4.8

+5.4+1.3+4.1+0.0+5.4

+5.3+1.7+3.6-0.1+5.4

15d

+4.1+1.5+2.7-1.3+5.4

+3.8+4.0-0.3-0.5+4.2

-3.0+1.8-4.8-2.8-0.2

+0.8-1.0+1.8-6.6+7.5

UpDownMarket · Nifty Microcap 250Sector · Trading & Distributors peers, median of 121Pending

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

AI summary

Catvision's board, at its meeting on 27th May 2025, approved the standalone and consolidated audited financial results along with the financial statements for the quarter and year ended 31st March 2025. The board also appointed M/s Pramod Kothari & Co., Company Secretaries, as Secretarial Auditors for a 5-year term from 1st April 2025 to 31st March 2030, subject to shareholder approval. Additionally, Mr. Akhilesh Kumar, currently Manager (F&A) at the company, was reappointed as Internal Auditor for one year w.e.f. 1st April 2025. The meeting lasted one hour, from 4:30 PM to 5:30 PM. The filing does not include specific financial figures, revenue numbers, or profit details in this particular disclosure.

Likely market impact

This is a routine corporate governance update with no direct impact on shareholders; the actual financial performance and any material surprises will be visible in the detailed audited results once filed separately.