45th AGM concludes; 3 resolutions passed including CFO appointment

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

-1.9%Reaction day

₹0.52

prior close

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announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-1.3%-0.6% vs market

Trading & Distributors peers, median of 136sector-0.4%-1.5% vs sector

On the reaction day the stock moved 0.6 pts less than Nifty Microcap 250 and 1.5 pts less than its Trading & Distributors 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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Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-1.9-1.3-0.6-0.4-1.5

Next day

-3.8-1.3-2.6-1.0-2.9

-5.8+0.0-5.8-0.7-5.0

-5.8-0.2-5.5-1.3-4.4

-5.8-3.0-2.8-3.1-2.6

-5.8-2.7-3.1-3.2-2.5

-13.5-1.7-11.7-2.5-11.0

15d

-11.5-8.9-2.7-6.1-5.5

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UpDownMarket · Nifty Microcap 250Sector · Trading & Distributors peers, median of 136Pending

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

AI summary

45th AGM held on Sep 30, 2026 via video conferencing from 12:30 PM to 1:15 PM. Of 6,369 shareholders on record, 34 attended. Three resolutions were transacted: adoption of audited financial statements for FY ended March 31, 2026, re-appointment of Mr. Avdhesh Chaurasiya as Director retiring by rotation, and his appointment as Whole Time Director and CFO. CS Shreyans Jain appointed as scrutinizer. E-voting results are awaited.

Likely market impact

Routine AGM business concluded. E-voting results pending; no material impact on share price expected.