Outcome of Board Meeting

Cfo ResignedCeo Appointed ExternalManagement Changes View source PDF Explain this filing

HUHTAMAKI · price

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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

-1.6%Reaction day

₹179.74

prior close

₹179.95

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-0.2%-1.5% vs market

Packaging peers, median of 63sector-0.0%-1.6% vs sector

On the reaction day the stock moved 1.5 pts less than Nifty Microcap 250 and 1.6 pts less than its Packaging 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

-0.8

10m

+0.2

15m

+0.6

30m

-0.5

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-1.6-0.2-1.5-0.0-1.6

Next day

+0.1-0.2+0.3+0.1+0.1

+0.1-0.5+0.7-0.4+0.5

+0.1+0.9-0.8+0.0+0.1

-0.9+0.9-1.8+0.6-1.5

+2.9+2.5+0.4+1.4+1.5

+1.3+4.0-2.7+2.5-1.2

15d

-8.1-0.4-7.7-1.3-6.8

-8.2+2.4-10.6+0.0-8.2

+8.5+7.8+0.7-2.3+10.8

+65.8+8.0+57.7+3.1+62.6

UpDownMarket · Nifty Microcap 250Sector · Packaging peers, median of 63Pending

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

AI summary

Huhtamaki India Limited's Board meeting held on April 27, 2026 approved appointment of Mr. Amit Gupta as Chief Financial Officer (KMP) effective April 28, 2026. Mr. Anil Kaul, who was acting as interim CFO since February 27, 2026 pending Amit Gupta's joining, will cease to be CFO and KMP from end of April 27, 2026 and revert to his role as Finance Controller. Additionally, the Board deferred consideration and approval of Q1 FY2026 unaudited financial results pending closure of certain matters, with the trading window remaining closed until 48 hours after results publication.

Likely market impact

The planned CFO transition brings stability to the finance function after a brief interim period. However, deferral of Q1 results and continued trading window closure indicates some unresolved operational or accounting matters that investors should monitor closely.