19th AGM results: All 8 resolutions approved with 95-100% majority

Board & Shareholder Meetings View source PDF Explain this filing

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

+1.5%Reaction day

₹231.30

prior close

₹232.95

announcement price

After-mkt

timing

Nifty Microcap 250market+0.4%+1.1% vs market

Diversified Commercial Services peers, median of 79sector+0.3%+1.2% vs sector

On the reaction day the stock moved 1.1 pts more than Nifty Microcap 250 and 1.2 pts more than its Diversified Commercial Services 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

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Sessions after the filingfrom the prior close

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Reaction day

+1.5+0.4+1.1+0.3+1.2

Next day

+1.3+1.7-0.4+0.6+0.7

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15d

-5.8-1.4-4.4-3.0-2.8

-11.8-7.4-4.4-7.1-4.7

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UpDownMarket · Nifty Microcap 250Sector · Diversified Commercial Services peers, median of 79Pending

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

AI summary

19th AGM held Sep 21, 2026 via video conferencing. All 8 resolutions passed. Key items approved: FY26 audited financial statements (standalone and consolidated), final dividend of Rs 2.50 plus interim Rs 2.75 per share (total Rs 5.25), re-appointment of Mr. Krzysztof Jamroz as director (95.80% in favour), appointment of Mr. William Poole VIII as independent director for 3 years, cost auditor remuneration, and enhanced borrowing and mortgage limits. Overall approval ranged from 95.80% to 99.99%.

Likely market impact

All resolutions approved smoothly. Total dividend of Rs 5.25 per share confirmed for FY26. New independent director onboarded.