Independent Director Continuation Approved Post Age 75

Director Flagged GovernanceManagement Changes View source PDF Explain this filing

Price

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

+0.5%Reaction day

₹249.00

prior close

₹255.20

announcement price

In-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-0.3%+0.7% vs market

Auto Components & Equipments peers, median of 124sector-0.0%+0.5% vs sector

On the reaction day the stock moved 0.7 pts more than Nifty Microcap 250 and 0.5 pts more than its Auto Components & Equipments 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

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10m

-1.9

15m

-1.9

30m

-0.1

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+0.5-0.3+0.7-0.0+0.5

Next day

-1.3-1.5+0.2-1.6+0.3

-0.3-1.5+1.2-2.3+2.0

-4.2-0.2-4.0-1.7-2.5

-0.8-0.5-0.4-2.0+1.1

-4.3-3.2-1.1-4.1-0.2

-2.5-2.2-0.4-3.4+0.9

15d

-14.5-9.5-5.1-9.8-4.8

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UpDownMarket · Nifty Microcap 250Sector · Auto Components & Equipments peers, median of 124Pending

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

AI summary

Members at the 55th AGM on Sept 29, 2026 approved continuation of Mr. Jinendra Hirachand Munot (DIN 00049838) as Non-Executive Independent Director till completion of his tenure, even after he crosses 75 years. Approval follows Board recommendation and complies with Companies Act 2013 and SEBI LODR rules.

Likely market impact

Routine governance compliance. No change in board composition or control. Neutral for shareholders.