Elpro International 63rd AGM held on Sep 30; CMD and one director absent

Board & Shareholder Meetings View source PDF Explain this filing

ELPROINTL · price

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

+1.6%Reaction day

₹172.01

prior close

₹172.01

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-1.3%+2.9% vs market

Residential Commercial Projects peers, median of 66sector-1.2%+2.8% vs sector

On the reaction day the stock moved 2.9 pts more than Nifty Microcap 250 and 2.8 pts more than its Residential Commercial Projects 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

+0.7

10m

+1.2

15m

+1.2

30m

+1.2

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+1.6-1.3+2.9-1.2+2.8

Next day

+1.6-1.3+2.9-1.8+3.4

+1.2+0.0+1.1-1.2+2.3

+2.0-0.2+2.3-1.5+3.5

+1.7-3.0+4.7-4.0+5.8

+0.3-2.7+3.0-3.9+4.2

+0.4-1.7+2.1-2.6+3.0

15d

-4.6-8.9+4.3-9.4+4.8

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UpDownMarket · Nifty Microcap 250Sector · Residential Commercial Projects peers, median of 66Pending

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

AI summary

Elpro International held its 63rd AGM on Sep 30, 2026 in Mumbai. CMD and one director were abroad; Independent Director Shruti Mimani missed it for medical reasons. K.R. Anil Kumar chaired the meeting as Independent Director. Two resolutions voted: FY 2025-26 audited financials (clean auditor reports) and re-appointment of director Sunil Khandelwal. Update given on voluntary delisting from BSE and Calcutta Stock Exchange. Voting results due in two working days.

Likely market impact

Clean auditor report is positive for shareholders. Ongoing voluntary delisting from BSE and CSE remains a key watch point. Await voting results.