Announced Wed, 30 Sept, 2026 · 16:48 IST

32nd AGM concluded; 2% dividend declared, CFO reappointed

Board & Shareholder Meetings View source PDFExplain this filing

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
+9.6%Reaction day
₹10.60
prior close
₹11.00
announcement price
After-mkt
timing
Nifty Microcap 250market · in no size index; the smallest one is used-1.3%+10.9% vs market
Other Construction Materials peers, median of 18sector-1.3%+10.9% vs sector

On the reaction day the stock moved 10.9 pts more than Nifty Microcap 250 and 10.9 pts more than its Other Construction Materials 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
5m
-4.5
10m
-2.2
15m
+4.5
30m
+4.5
Sessions after the filingfrom the prior close
StockMarketvs marketSectorvs sector
Reaction day
+9.6-1.3+10.9-1.3+10.9
Next day
+35.0-1.3+36.3-2.1+37.1
2d
+37.8+0.0+37.8-0.2+38.0
3d
+31.0-0.2+31.3-1.7+32.7
4d
+24.5-3.0+27.5-3.6+28.2
5d
+18.3-2.7+21.0-4.1+22.4
1w
+13.2-1.7+14.9-3.6+16.8
15d
-5.8-8.9+3.0-5.8-0.0
1m
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2m
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3m
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UpDownMarket · Nifty Microcap 250Sector · Other Construction Materials peers, median of 18Pending

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

AI summary

The 32nd AGM was held on 30 September 2026 at the registered office in Chittorgarh, chaired by Capt. Suresh Kumar Inani. Shareholders approved the audited financial statements for FY ended 31 March 2026, declared a 2 percent dividend on equity shares, reappointed Mr. Mahesh Kumar Inani as director retiring by rotation, and reappointed Mr. Rishi Raj Inani as CFO. Material related party transactions with Atlas Marble and Granite Tr. and Miraak Surfaces Private Limited were also approved. Voting results via scrutinizer report will be shared with the exchange later.

Likely market impact

2% dividend confirmed for shareholders; director and CFO reappointed for continuity; material related party deals with group firms cleared.