AGM on Sep 21; Record Date Sep 14 for Rs.1.47 Final Dividend

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CONSOFINVT · price

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

-2.5%Reaction day

₹278.90

prior close

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announcement price

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Nifty Microcap 250market · in no size index; the smallest one is used+0.2%-2.6% vs market

Investment Company peers, median of 62sector+0.3%-2.7% vs sector

On the reaction day the stock moved 2.6 pts less than Nifty Microcap 250 and 2.7 pts less than its Investment Company peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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Sessions after the filingfrom the prior close

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Reaction day

-2.5+0.2-2.6+0.3-2.7

Next day

-3.2+0.2-3.4-0.3-2.9

-2.8+0.4-3.2-0.4-2.5

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+7.7-1.2+8.9-4.5+12.3

+1.5-1.1+2.6-8.5+10.0

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UpDownMarket · Nifty Microcap 250Sector · Investment Company peers, median of 62Pending

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

AI summary

Consolidated Finvest and Holdings has fixed Monday, 14 September 2026 as the record date for a final dividend of Rs.1.47 per share (face value Rs.10) for FY 2025-26. The 40th AGM will be held on 21 September 2026 at 11 a.m. via video conferencing. Dividend payment, subject to AGM approval and tax deduction at source, will be made on or after 21 September 2026.

Likely market impact

Shareholders on record by 14 September 2026 will be eligible for the Rs.1.47 per share final dividend, payable after AGM approval.