AGM voting results: All 3 resolutions passed with over 96% approval

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LFIC · price

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

+3.9%Reaction day

₹129.03

prior close

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announcement price

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timing

Nifty Microcap 250market · in no size index; the smallest one is used-1.3%+5.1% vs market

Investment Company peers, median of 63sector-1.4%+5.2% vs sector

On the reaction day the stock moved 5.1 pts more than Nifty Microcap 250 and 5.2 pts more 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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Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+3.9-1.3+5.1-1.4+5.2

Next day

-0.0-1.3+1.3-1.2+1.1

+1.1+0.0+1.1-0.7+1.8

+0.8-0.2+1.0-1.1+1.9

-0.8-3.0+2.2-1.9+1.1

-0.0-2.7+2.7-1.3+1.3

-2.3-1.7-0.6-0.6-1.7

15d

-7.0-8.9+1.9-6.1-0.9

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UpDownMarket · Nifty Microcap 250Sector · Investment Company peers, median of 63Pending

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

AI summary

102nd AGM held on Sept 29, 2026. All 3 ordinary resolutions passed with 96.04% approval: (1) adoption of FY26 audited financial statements, (2) declaration of dividend for FY 2025-26, (3) re-appointment of K. Kapil Prasad as director. 815,077 votes polled out of 3,000,000 outstanding shares (27.17%). 32,281 votes against across all resolutions.

Likely market impact

Routine corporate housekeeping. Dividend declared for FY26. Minimal share price impact expected.