78th AGM proceedings held via video conferencing on Sept 29, 2026

Board & Shareholder Meetings View source PDF Explain this filing

Price

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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

+3.9%Reaction day

₹52.08

prior close

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announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-0.3%+4.2% vs market

Residential, Commercial Projects peers, median of 61sector+0.2%+3.8% vs sector

On the reaction day the stock moved 4.2 pts more than Nifty Microcap 250 and 3.8 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.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

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10m

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15m

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30m

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Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+3.9-0.3+4.2+0.2+3.8

Next day

-0.2-1.5+1.4-0.3+0.1

-2.1-1.5-0.5-0.5-1.6

+7.7-0.2+8.0-1.0+8.7

+18.5-0.5+19.0-1.3+19.8

+25.0-3.2+28.2-3.1+28.1

+66.4-2.2+68.5-1.0+67.3

15d

+51.6-9.5+61.0-3.9+55.5

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UpDownMarket · Nifty Microcap 250Sector · Residential, Commercial Projects peers, median of 61Pending

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

AI summary

78th AGM held on Sept 29, 2026 via video conferencing, concluded at 3.42 PM. Chairman GV Manimaran confirmed quorum and addressed members on FY25-26 performance and outlook. Auditors report had no qualifications. Four ordinary resolutions transacted: adoption of FY25-26 financial statements, re-appointment of Dr Ennarasu Karunesan as Non-Executive Director (retiring by rotation), approval of material related party transactions with Sri Lakshmi Ammal Educational Trust, and approval of related party transaction limits with Unnmaii Financial Services. Remote e-voting was open from Sept 24 to Sept 28. Voting results will be declared within 2 working days.

Likely market impact

Routine AGM with related party transaction approvals. Voting outcomes on all four resolutions awaited, to be filed with BSE within 2 working days.