AGM Results: All 3 Resolutions Passed at 16th Annual General Meeting

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

+0.8%Reaction day

₹1.24

prior close

₹1.26

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-1.3%+2.1% vs market

Stationary peers, median of 7sector-1.7%+2.5% vs sector

On the reaction day the stock moved 2.1 pts more than Nifty Microcap 250 and 2.5 pts more than its Stationary 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

+0.0

10m

-1.6

15m

+1.6

30m

+1.6

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+0.8-1.3+2.1-1.7+2.5

Next day

-3.2-1.3-1.9-0.8-2.4

-4.0+0.0-4.0-1.1-2.9

-3.2-0.2-3.0-2.0-1.2

+0.8-3.0+3.8-3.6+4.4

+0.0-2.7+2.7-4.5+4.5

+3.2-1.7+4.9-2.2+5.4

15d

-7.3-8.9+1.6-3.3-4.0

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UpDownMarket · Nifty Microcap 250Sector · Stationary peers, median of 7Pending

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

AI summary

16th AGM held on 29 Sep 2026 via video conferencing. All 3 resolutions passed: (1) Adoption of audited financials for FY ending 31 Mar 2026, passed with 99.31% in favor; (2) Re-appointment of Executive Director Vishal Gala, 98.19% in favor; (3) Approval for related party transactions, 98.19% in favor. Of 35,705 shareholders, 30 attended via VC. Promoter votes were excluded from resolutions 2 and 3 as related parties.

Likely market impact

Routine procedural outcome; all resolutions cleared with strong support. No material governance red flags or shareholder dissent.