AGM 2026: all 3 resolutions passed unanimously

Board & Shareholder Meetings View source PDF Explain this filing

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+5.0%Next day

₹514.00

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Nifty Microcap 250market · in no size index; the smallest one is used+1.3%+3.7% vs market

Diversified Commercial Services peers, median of 81sector-0.4%+5.4% vs sector

By the next day the stock moved 3.7 pts more than Nifty Microcap 250 and 5.4 pts more than its Diversified Commercial Services peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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UpDownMarket · Nifty Microcap 250Sector · Diversified Commercial Services peers, median of 81Pending

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AI summary

41st AGM held on Sept 30, 2026 via video conferencing. All 3 resolutions passed with 100 percent votes in favor and zero dissent. About 90.28 percent of outstanding shares were polled (18.11 lakh out of 20.07 lakh shares). Resolutions covered adoption of audited standalone and consolidated financial statements for FY ending March 31, 2026, and re-appointment of Mrs. Vinita Raj Narayanam (DIN 09319780) as director retiring by rotation. 526 shareholders on record date; 14 attended via VC. Scrutinizer: Vivek Surana and Associates.

Likely market impact

Routine outcome. Full promoter backing on all resolutions. No governance surprises; no material impact on share price expected.