AGM results, all 9 resolutions pass with over 99.96 percent approval

Related Party TransactionsCompliance View source PDF Explain this filing

Price

Loading chart…

▲ 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

+4.8%Reaction day

₹398.00

prior close

—

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.0%+4.8% vs market

Trading - Metals peers, median of 9sector+0.0%+4.8% vs sector

On the reaction day the stock moved 4.8 pts more than Nifty Microcap 250 and 4.8 pts more than its Trading - Metals 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

—

10m

—

15m

—

30m

—

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+4.8+0.0+4.8+0.0+4.8

Next day

-0.3+1.3-1.6-0.4+0.1

+1.3+1.1+0.2+1.8-0.6

+0.5-1.7+2.2-0.8+1.3

+3.0-1.4+4.5+0.9+2.1

+5.9-0.6+6.5+2.9+3.0

+10.3+0.3+10.0+2.5+7.8

15d

+20.4-6.1+26.4-1.0+21.4

—————

UpDownMarket · Nifty Microcap 250Sector · Trading - Metals peers, median of 9Pending

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

AI summary

43rd AGM held Sep 30, 2026. All 9 resolutions passed with 99.96 percent plus approval. Items: FY26 audited financials adopted; Shobha Sahni reappointed as director; Vikash Rawal appointed as Whole-Time Director and CEO for 5 years; Siddharth Raman Amin appointed as Independent Director for 5 years; related party deals approved with 3 Indo group firms in Dubai and Switzerland. Promoter Tarun Somani and related parties abstained on related party items. 33.89 lakh votes polled, about 74.19 percent of outstanding shares.

Likely market impact

Routine AGM clearance. New CEO and Independent Director appointed for 5-year terms; related party deals with Indo group firms approved by shareholders.