Re-appointment of 5 directors approved at AGM

Management Changes View source PDF Explain this filing

FINCABLES · price

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▲ 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

-0.1%Reaction day

₹1451.70

prior close

₹1460.80

announcement price

In-mkt

timing

Nifty Smallcap 250market-1.2%+1.1% vs market

Cables - Electricals peers, median of 11sector-0.7%+0.6% vs sector

On the reaction day the stock moved 1.1 pts more than Nifty Smallcap 250 and 0.6 pts more than its Cables - Electricals 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

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10m

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15m

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30m

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Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-0.1-1.2+1.1-0.7+0.6

Next day

+0.9-0.8+1.7-0.9+1.7

+1.4+0.6+0.8+1.2+0.2

+2.6+0.7+1.9+0.6+1.9

-3.4-1.7-1.7-2.1-1.3

-4.3-1.3-3.0-2.5-1.8

+1.7+0.2+1.5-2.1+3.8

15d

-21.5-6.9-14.6-12.4-9.1

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UpDownMarket · Nifty Smallcap 250Sector · Cables - Electricals peers, median of 11Pending

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

AI summary

Shareholders at the 58th AGM on 28 Sep 2026 approved re-appointment of 3 Independent Directors (Vanessa Singh, Zubin Billimoria, Sriraman Raghuraman), 1 Whole-time Director (Ratnakar Barve), each for a second 5-year term from 30 Sep 2026 to 29 Sep 2031, and re-appointed Nikhil Naik as Non-Executive Non-Independent Director. All approved via special/ordinary resolutions.

Likely market impact

Board continuity maintained with no leadership changes; neutral impact for shareholders.