Dalmia Industrial AGM 2026: all 4 resolutions approved with over 99 percent support

Board & Shareholder Meetings View source PDF Explain this filing

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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+1.6%Reaction day

₹8.73

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announcement price

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Nifty Microcap 250market · in no size index; the smallest one is used+0.0%+1.6% vs market

Trading & Distributors peers, median of 133sector+0.0%+1.6% vs sector

On the reaction day the stock moved 1.6 pts more than Nifty Microcap 250 and 1.6 pts more than its Trading & Distributors peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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+1.6+0.0+1.6+0.0+1.6

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+3.1+1.3+1.8-0.1+3.2

+1.6+1.1+0.5-0.6+2.2

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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

44th AGM held Sept 30, 2026 via video conferencing. All 4 resolutions passed with over 99 percent in favour. Voting turnout was 33.60 percent (6.8 lakh shares of 2.02 crore outstanding). Resolutions: adoption of FY26 financials, re-appointing Raj Mohta, appointing Anirudh Kumar Tanvar as secretarial auditor, and approving managerial remuneration in loss years. 39 shareholders attended. Promoter group did not vote on any resolution.

Likely market impact

Routine AGM items approved. The resolution on managerial pay during loss years hints at possible weak or inconsistent profitability.