De Nora India Limited has informed the Exchange regarding Board meeting held on July 30, 2025.

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DENORA · 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

-8.1%Reaction day

₹972.00

prior close

₹905.05

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-0.7%-7.4% vs market

Electrodes & Refractories peers, median of 10sector+1.6%-9.7% vs sector

On the reaction day the stock moved 7.4 pts less than Nifty Microcap 250 and 9.7 pts less than its Electrodes & Refractories 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

-0.6

10m

-1.6

15m

-1.2

30m

-1.1

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-8.1-0.7-7.4+1.6-9.7

Next day

-13.0-2.3-10.7-1.3-11.7

-13.0-1.8-11.3+0.5-13.5

-12.6-2.1-10.5+0.5-13.0

-12.6-3.2-9.4-0.8-11.7

-12.7-3.5-9.2-1.3-11.3

-15.1-4.1-11.0-3.3-11.8

15d

-9.9-2.0-7.9-2.1-7.8

-14.6-3.4-11.2-3.9-10.7

-14.6-5.1-9.5-0.8-13.8

-17.2-1.3-15.8+2.6-19.8

UpDownMarket · Nifty Microcap 250Sector · Electrodes & Refractories peers, median of 10Pending

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

AI summary

The Board of Directors approved the Unaudited Financial Results for the quarter and year ended June 30, 2025. The Auditor's Report carries an Unmodified opinion, and the results were reviewed and recommended by the Audit Committee. Additionally, Director Francesco L'Abbate will retire by rotation at the upcoming AGM, and Mr. Guido Picari has been proposed for appointment as a Director. The financial results will be published in newspapers and uploaded on the company's website.

Likely market impact

This is a routine procedural filing with no negative signals. The Unmodified auditor opinion is mildly positive for shareholders, indicating clean financials. The director changes are standard governance matters and unlikely to materially impact the stock.