AGM 2026 concludes; all 3 resolutions passed with over 99 percent support

Board & Shareholder Meetings View source PDF Explain this filing

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Price reactionminutes from the announcement price · days from the prior close

+2.4%Reaction day

₹32.96

prior close

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announcement price

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Nifty Microcap 250market · in no size index; the smallest one is used-0.3%+2.6% vs market

Other Financial Services peers, median of 83sector+0.0%+2.4% vs sector

On the reaction day the stock moved 2.6 pts more than Nifty Microcap 250 and 2.4 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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Sessions after the filingfrom the prior close

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Reaction day

+2.4-0.3+2.6+0.0+2.4

Next day

-3.0-1.5-1.4-0.3-2.7

-6.6-1.5-5.1-0.4-6.2

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+1.6-3.2+4.9-0.6+2.2

+10.6-2.2+12.8-1.4+12.0

15d

-2.9-9.5+6.6-6.0+3.1

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UpDownMarket · Nifty Microcap 250Sector · Other Financial Services peers, median of 83Pending

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

AI summary

AGM for FY26 held on 29 Sep 2026 via video conference from 3:00 PM to 3:10 PM. Three resolutions passed: adoption of audited financials as on 31 March 2026, re-appointment of Ms. Kannan Sivani Naiker (DIN 10572891) as director retiring by rotation, and re-appointment of M/s. D G M S and Co. as statutory auditors. All passed with over 99 percent votes in favor, with 500 votes against the auditor re-appointment. Voting turnout was low at 8.89 percent; only 17 of 1,814 shareholders attended via VC, and no institutional shareholders voted.

Likely market impact

Routine AGM outcome with overwhelming approval on all items; no material change for shareholders expected.