Record date set for 41st AGM and FY26 final dividend

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

+1.2%Reaction day

₹1323.40

prior close

₹1324.05

announcement price

In-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+1.1%+0.1% vs market

Electrodes & Refractories peers, median of 10sector-0.6%+1.8% vs sector

On the reaction day the stock moved 0.1 pts more than Nifty Microcap 250 and 1.8 pts more than its Electrodes & Refractories 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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30m

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Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+1.2+1.1+0.1-0.6+1.8

Next day

+2.0+2.4-0.4+1.1+0.9

+12.4+2.9+9.5+2.7+9.6

+14.9+4.2+10.6+3.8+11.1

+18.6+4.6+14.1+2.2+16.4

+17.9+4.6+13.3+1.9+16.0

+19.5+4.4+15.2+2.4+17.1

15d

+19.5+5.7+13.8+2.8+16.8

+39.2+6.6+32.6+0.8+38.3

+49.2+5.4+43.9-1.9+51.1

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UpDownMarket · Nifty Microcap 250Sector · Electrodes & Refractories peers, median of 10Pending

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

AI summary

Company has fixed Wednesday, August 19, 2026 as the record date for its 41st Annual General Meeting and to determine members eligible for the final dividend on equity shares for FY 2025-26. The dividend is subject to shareholder approval at the AGM. The Register of Members and Share Transfer books will remain closed from August 20 to August 26, 2026.

Likely market impact

Investors holding shares as of August 19, 2026 will be eligible for the final dividend, subject to AGM approval.