43rd AGM Outcome: FY26 Accounts Approved, Varsha Jain Named WTD and CFO

Board & Shareholder Meetings View source PDF Explain this filing

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

-9.0%Reaction day

₹12.40

prior close

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announcement price

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Nifty Microcap 250market · in no size index; the smallest one is used+0.3%-9.3% vs market

Gems, Jewellery And Watches peers, median of 37sector+0.0%-9.0% vs sector

On the reaction day the stock moved 9.3 pts less than Nifty Microcap 250 and 9.0 pts less than its Gems, Jewellery And Watches peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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StockMarketvs marketSectorvs sector

Reaction day

-9.0+0.3-9.3+0.0-9.0

Next day

+1.9-0.2+2.1-0.4+2.3

+1.6+0.4+1.2-0.5+2.1

-7.3+0.2-7.4-0.7-6.6

-0.4+0.5-0.9-1.2+0.8

-1.3+0.8-2.1-1.1-0.2

-4.0-0.8-3.3-3.1-1.0

15d

+6.3-2.1+8.4-3.5+9.8

+9.7+0.2+9.4-4.0+13.7

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UpDownMarket · Nifty Microcap 250Sector · Gems, Jewellery And Watches peers, median of 37Pending

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

AI summary

43rd AGM held on 20 August 2026 approved audited FY 2025-26 financial statements. Amit Gupta and Ashok Kumar re-appointed as Non-Independent Directors by rotation. SMGA and Co. appointed Statutory Auditors for 5 years. Varsha Jain appointed Executive Director and designated Whole Time Director and CFO for 5 years from 29 May 2026.

Likely market impact

Routine AGM approvals with key leadership appointments; no immediate material impact on shareholders expected.