Announced Tue, 29 Sept, 2026 · 18:54 IST

All 4 AGM resolutions passed; Rs 1/share dividend approved

Compliance 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

+4.7%Reaction day

₹65.41

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%+5.0% vs market

Other Construction Materials peers, median of 19sector+0.4%+4.3% vs sector

On the reaction day the stock moved 5.0 pts more than Nifty Microcap 250 and 4.3 pts more than its Other Construction Materials peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+4.7-0.3+5.0+0.4+4.3

Next day

+3.9-1.5+5.5-0.1+4.1

-1.2-1.5+0.3-0.7-0.6

-3.3-0.2-3.1+0.9-4.2

-1.2-0.5-0.8-0.3-1.0

-4.3-3.2-1.1-4.0-0.3

-3.3-2.2-1.2-3.8+0.5

15d

+0.2-9.5+9.6-5.1+5.3

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UpDownMarket · Nifty Microcap 250Sector · Other Construction Materials peers, median of 19Pending

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

AI summary

Divyashakti Limited 35th AGM held on 28 Sep 2026 via video conferencing. All 4 ordinary resolutions passed with over 99.8% approval. Key items: FY26 audited financials adopted (99.9940% in favour), final dividend of Rs 1 per share (10% on face value Rs 10) declared (99.9940% in favour), Smt Anuradha Anne reappointed as director retiring by rotation (99.9940% in favour), and material related party transactions approved (99.8984% in favour after excluding 73.41 lakh related party votes under Regulation 23(4)).

Likely market impact

Final dividend of Rs 1 per share approved. All routine resolutions passed with overwhelming majority, indicating strong shareholder support.