Enfuse Solutions 9th AGM minutes filed - all resolutions passed

Board & Shareholder Meetings View source PDF Explain this filing

ENFUSE · price

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

+3.6%Reaction day

₹148.60

prior close

₹146.00

announcement price

In-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-0.3%+3.9% vs market

On the reaction day the stock moved 3.9 pts more than Nifty Microcap 250, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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Reaction day

+3.6-0.3+3.9

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+0.9-1.5+2.5

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+6.3-2.2+8.4

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-4.4-9.5+5.0

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AI summary

9th AGM held on 24 Sep 2026 via video conferencing. CFO Kamran Shaikh reported over 33% revenue growth but a loss of Rs 15.41 crore, driven by Rs 19.23 crore in depreciation, deferred costs, gratuity and write-offs. Resolutions passed: FY26 financials adopted, Farheen Ansari re-appointed as Director, Samir Doshi appointed Independent Director, director pay limit raised to Rs 42 lakh per director despite losses, Secretarial Auditor appointed.

Likely market impact

Revenue up 33% but Rs 15.41 cr loss is from non-cash provisions. All routine resolutions passed; no shareholder queries raised.