AGM 2026 Results: All 5 resolutions approved by shareholders

Board & Shareholder Meetings View source PDF Explain this filing

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

-3.6%Reaction day

₹1.37

prior close

₹1.33

announcement price

In-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-1.3%-2.4% vs market

On the reaction day the stock moved 2.4 pts less than Nifty Microcap 250, 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

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10m

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15m

-1.5

30m

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Sessions after the filingfrom the prior close

StockMarketvs market

Reaction day

-3.6-1.3-2.4

Next day

-0.7-1.3+0.6

+3.6+0.0+3.6

+8.8-0.2+9.0

+4.4-3.0+7.4

+2.2-2.7+4.9

+1.5-1.7+3.2

15d

-8.8-8.9+0.1

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UpDownMarket · Nifty Microcap 250Pending

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

AI summary

At the 17th AGM held on 28 September 2026 via video conferencing, all 5 resolutions were approved. Resolution 1 (adoption of FY26 audited financials) passed with 99.93 percent votes in favour. Resolution 2 noted director Maruti Deore is not seeking re-election, passed with 99.93 percent. Three special resolutions to appoint or re-appoint independent directors (Sandip Sutar, Anil Bhandari, Prakash Vaghela) passed with over 99.9 percent approval.

Likely market impact

Routine procedural filing. No material change to business or shareholder value. All resolutions passed with overwhelming majority.