102nd AGM minutes filed; Rs 2.50 dividend declared, all resolutions passed
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On the reaction day the stock moved 2.0 pts less than Nifty Microcap 250 and 1.2 pts less than its Investment Company peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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102nd AGM held on Sept 29, 2026 at Hyderabad with 52 members attending. Three ordinary resolutions were passed with about 96 percent votes in favour. These cover adoption of FY2025-26 audited accounts, declaration of Rs 2.50 per share dividend (25 percent) for year ended March 31, 2026, and reappointment of Director K. Kapil Prasad. Scrutinizer results were filed with the exchange on Oct 1, 2026.
Rs 2.50 per share dividend for FY26 confirmed. Director reappointment approved. Routine AGM compliance filing with no surprises.