AGM minutes filed; director appointments and re-appointments approved

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

-1.7%Reaction day

₹275.60

prior close

₹280.45

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-1.3%-0.4% vs market

Other Utilities peers, median of 14sector · industry level-2.4%+0.8% vs sector

On the reaction day the stock moved 0.4 pts less than Nifty Microcap 250 and 0.8 pts more than its Other Utilities 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

-1.9

10m

-1.3

15m

-1.6

30m

-2.1

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-1.7-1.3-0.4-2.4+0.8

Next day

-2.8-1.3-1.5-2.7-0.1

-0.7+0.0-0.7-1.3+0.6

+0.7-0.2+0.9-1.6+2.3

-3.0-3.0-0.0-4.3+1.2

-3.1-2.7-0.4-4.3+1.2

-2.8-1.7-1.1-4.0+1.2

15d

-4.6-8.9+4.3-13.9+9.3

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UpDownMarket · Nifty Microcap 250Sector · Other Utilities peers, median of 14Pending

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

AI summary

19th AGM held on Sept 1, 2026 in Raipur. 42 shareholders attended, representing 1.11 crore equity shares. Members adopted FY26 audited financial statements. Re-appointment of Mr. Pranay Kumar as Director and Dr. Amarendra Kumar Sinha as Whole-Time Director for 3 years (CTC up to 10 lakhs per month) was approved. Mr. Satyakam Mishra and Mr. Suresh Baid appointed as Independent Directors for 5 years. Mr. Sandip Dutt appointed as Non-Executive Director. No qualifications in auditor reports.

Likely market impact

Routine procedural filing confirming director appointments and approval of FY26 accounts. No material business impact.