33rd AGM voting results: all 4 resolutions passed with full approval

Board & Shareholder Meetings View source PDF Explain this filing

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Nifty Microcap 250market · in no size index; the smallest one is used+1.0%-1.0% vs market

Other Financial Services peers, median of 83sector-0.2%+0.2% vs sector

On the reaction day the stock moved 1.0 pts less than Nifty Microcap 250 and 0.2 pts more than its Other Financial Services 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

33rd AGM held on Sept 28, 2026 via video conferencing. 4 resolutions passed, all with 100 percent votes in favor (21.39 lakh shares polled, 70.8 percent of outstanding). Resolutions: adoption of FY26 audited financials, re-appointment of Mr. Dipak Sundarka as director, appointment of M/s. S Jaykishan as statutory auditor for 5 years (FY27 to FY31), and alteration of Object Clause of MoA. 446 shareholders on record date, 20 attended via VC.

Likely market impact

Routine procedural update. Unanimous approval shows shareholder alignment on governance. Object clause change may hint at business expansion plans.