Announced Sat, 24 Oct, 2026 · 18:23 IST

Six annual meeting resolutions pass with near-unanimous support

Board & Shareholder Meetings View source PDFExplain this filing

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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On the reaction day the stock moved 5.2 pts less than Nifty Microcap 250 and 4.4 pts less 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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AI summary

At the 32nd AGM on 24 October 2026, all six resolutions passed. Each drew 8,723,885 votes in favour and 210 against from 40 members, equal to 99.9976 percent in favour, with no invalid votes. Approvals covered FY2026 audited accounts, a director reappointment, the registered office shift, Ajay Solanki as managing director, Ankush Madan Pandey as independent director for five years, and higher authorised share capital.

Likely market impact

Strong 99.9976 percent shareholder support for board and capital matters; no immediate operating or earnings change is disclosed.