Proceedings of 40th AGM held on 25-Sep-2026

Board & Shareholder Meetings View source PDF Explain this filing

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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

-0.2%Reaction day

₹64.00

prior close

₹60.20

announcement price

After-mkt

timing

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.

Minutes after the announcementfrom the announcement price · no benchmark

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15m

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Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-0.2-1.6+1.4-0.7+0.6

Next day

—-0.6—-1.1—

+1.5-0.8+2.3-0.7+2.2

+1.5-2.1+3.6-1.5+3.0

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-3.1-0.8-2.3-1.1-2.0

+0.9-3.8+4.7-3.1+4.0

15d

+3.0-6.9+9.9-5.1+8.1

+1.3pendingpending-5.2+6.4

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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

40th AGM held on 25 Sep 2026 via video conferencing from 4:00 PM to 4:18 PM. Chaired by Managing Director Giriraj Damani. Two ordinary business items: adoption of audited financial statements for FY ended 31 March 2026, and re-appointment of Mr. Manish Banthia who retires by rotation. Director Surendra Banthia could not attend. E-voting ran from 22 to 24 Sep. Combined voting results to be declared within 48 hours.

Likely market impact

Routine AGM. Voting results for FY26 accounts and director re-appointment pending within 48 hours. No material business impact.