40th AGM voting results - both resolutions passed with over 98pct majority

Board & Shareholder Meetings View source PDF Explain this filing

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

-0.2%Reaction day

₹64.00

prior close

₹60.20

announcement price

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Nifty Microcap 250market · in no size index; the smallest one is used-1.6%+1.4% vs market

Non Banking Financial Company (NBFC) peers, median of 213sector-0.7%+0.6% vs sector

On the reaction day the stock moved 1.4 pts more than Nifty Microcap 250 and 0.6 pts more than its Non Banking Financial Company (NBFC) 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 · Non Banking Financial Company (NBFC) peers, median of 213Pending

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

AI summary

First Custodian Fund (India) Limited held its 40th AGM on 25 Sep 2026 via video conferencing. Two resolutions were passed: (1) Adoption of audited financial statements for FY ending 31 Mar 2026, passed with 98.57% in favour and 1.43% against; (2) Re-appointment of Mr. Manish Banthia as Director (retiring by rotation), passed with 98.56% in favour. Total votes polled: 7,12,517 out of 15,00,000 outstanding shares (47.50%). Two promoter group and 76 public shareholders attended via VC.

Likely market impact

Routine AGM outcomes. Both resolutions cleared comfortably. No material change for shareholders.