Board approves Q1 FY27 results, fixes 43rd AGM on Sept 28

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KANANIIND · 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

-3.3%Reaction day

₹1.52

prior close

₹1.60

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.1%-3.4% vs market

Gems Jewellery And Watches peers, median of 29sector-0.1%-3.1% vs sector

On the reaction day the stock moved 3.4 pts less than Nifty Microcap 250 and 3.1 pts less than its Gems Jewellery And Watches 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

-3.1

10m

-2.5

15m

-2.5

30m

-3.1

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-3.3+0.1-3.4-0.1-3.1

Next day

-0.7+0.2-0.9-0.6-0.1

-1.3+0.6-1.9-0.2-1.1

-2.0-0.0-2.0-0.2-1.8

-0.7+0.5-1.2+0.1-0.7

-1.3+0.8-2.1+0.4-1.8

-4.6+0.6-5.2+0.2-4.8

15d

+0.0+1.3-1.3+1.1-1.1

-3.9-1.4-2.6-2.1-1.8

-11.8-0.6-11.3+1.8-13.6

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UpDownMarket · Nifty Microcap 250Sector · Gems Jewellery And Watches peers, median of 29Pending

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

AI summary

Board approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report from statutory auditors JMK and Co. It also approved the directors report, corporate governance report, and AGM notice for FY26. The 43rd AGM will be held on September 28, 2026 at 11 AM via video conferencing. Register of members will be closed from September 21 to 28, 2026. Deep Shukla appointed as scrutinizer for the AGM e-voting process through MUFG Intime.

Likely market impact

Routine quarterly results filing with AGM and book closure announced. No material corporate action disclosed.