Proceedings of 33rd AGM held on 29 September 2026

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.

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

-4.9%Reaction day

₹24.76

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%-4.6% vs market

Healthcare Service Provider peers, median of 27sector+0.4%-5.3% vs sector

On the reaction day the stock moved 4.6 pts less than Nifty Microcap 250 and 5.3 pts less than its Healthcare Service Provider 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

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Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-4.9-0.3-4.6+0.4-5.3

Next day

-8.9-1.5-7.4-1.1-7.9

-9.4-1.5-7.8-0.8-8.6

-12.9-0.2-12.7-2.2-10.7

-12.7-0.5-12.2-1.4-11.4

-8.4-3.2-5.1-3.3-5.0

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15d

-4.8-9.5+4.6-8.0+3.1

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UpDownMarket · Nifty Microcap 250Sector · Healthcare Service Provider peers, median of 27Pending

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

AI summary

The 33rd Annual General Meeting was held on 29 September 2026 at 3:08 PM in Meerut and concluded at 3:18 PM with 18 shareholders present. Chairman Premjit Singh Kashyap chaired the meeting. Ordinary business included adoption of audited financial statements for FY ended 31 March 2026 and re-appointment of directors Mr. Tulsi Prasad Sharma and Mrs. Rowena Sharma, both retiring by rotation. E-voting remained open for 15 minutes post-meeting with Mr. Sarat Jain as scrutinizer.

Likely market impact

Routine procedural filing. Financial statements adopted and two directors re-appointed. No material action expected to move the stock.