Intimation for date of 74th Annual General Meeting is attached.

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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

-1.3%Reaction day

₹344.55

prior close

₹363.95

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-1.4%+0.0% vs market

Trading & Distributors peers, median of 133sector-0.4%-0.9% vs sector

On the reaction day the stock moved in line with Nifty Microcap 250 and 0.9 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.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

-2.7

10m

-5.2

15m

-4.8

30m

-5.2

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-1.3-1.4+0.0-0.4-0.9

Next day

-2.8-0.9-1.9-0.5-2.2

-0.4-0.3-0.1-0.9+0.5

+0.9+0.8+0.1-0.6+1.4

-1.0+0.9-1.9-0.4-0.7

-1.5+2.5-4.0+0.0-1.5

-4.2+3.1-7.4-0.0-4.2

15d

+1.7+3.5-1.8-1.9+3.5

+8.5+8.0+0.6-3.3+11.8

+18.7+9.3+9.4-5.3+24.0

—+14.0—-3.3—

UpDownMarket · Nifty Microcap 250Sector · Trading & Distributors peers, median of 133Pending

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

AI summary

Cravatex Ltd's Board of Directors met on 15th May 2026 and approved the audited financial results for FY ended 31st March 2026. The Statutory Auditors have issued an unmodified (clean) opinion on the financial statements. The Board recommended a final dividend of Rs.13 per share (130% dividend payout) on equity shares of Rs.10 each, subject to shareholder approval at the AGM. The 74th Annual General Meeting is scheduled for 31st July 2026 through video conferencing. The Register of Members will be closed from 25th July 2026 to 31st July 2026 for AGM and dividend entitlement. The company also appointed M/s Hemanshu Kapadia & Associates as Secretarial Auditors for FY 2026-27.

Likely market impact

The clean audit opinion and 130% dividend payout signal strong financial health and confidence in the company's performance. Shareholders can expect dividend payment within 30 days of the AGM approval on 31st July 2026.