Announced Thu, 1 Oct, 2026 · 19:52 IST

AGM 2026: All three resolutions passed with high shareholder approval

Board & Shareholder Meetings View source PDF Explain this filing

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₹40.80

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Nifty Microcap 250market · in no size index; the smallest one is used+0.0%+0.5% vs market

Ferro & Silica Manganese peers, median of 7sector+1.2%-0.7% vs sector

On the reaction day the stock moved 0.5 pts more than Nifty Microcap 250 and 0.7 pts less than its Ferro & Silica Manganese peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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+0.5+0.0+0.5+1.2-0.7

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-2.0+1.3-3.3+0.4-2.3

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-6.9-6.1-0.8-11.4+4.6

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UpDownMarket · Nifty Microcap 250Sector · Ferro & Silica Manganese peers, median of 7Pending

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

AI summary

44th AGM held on 30 September 2026 via video conferencing. All 3 resolutions passed with 99.99 percent plus approval: (1) adoption of audited financial statements for FY ending March 2026, (2) re-appointment of Ms M Priyanka as Director retiring by rotation, and (3) re-appointment of Shri PV Rao as Whole-Time Director for 5 years from October 2026 with a basic salary of Rs 1.5 lakh per month. About 57 percent of total shares were voted. Scrutinizer was BSS and Associates.

Likely market impact

Routine AGM business with near-unanimous shareholder approval. No material impact expected on stock price.