Board approves Q1 FY27 results, AGM notice, and director changes

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

-6.0%Reaction day

₹6.30

prior close

₹5.99

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.1%-6.2% vs market

Non Banking Financial Company (NBFC) peers, median of 215sector-0.3%-5.7% vs sector

On the reaction day the stock moved 6.2 pts less than Nifty Microcap 250 and 5.7 pts less than its Non Banking Financial Company (NBFC) 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

+3.0

10m

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15m

+0.2

30m

+3.5

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-6.0+0.1-6.2-0.3-5.7

Next day

-9.5+0.5-10.0-1.1-8.4

-14.4-0.1-14.4-1.4-13.0

-12.5+0.4-13.0-0.6-11.9

-13.2+0.7-13.9-0.7-12.5

-16.5+0.9-17.4-1.4-15.1

-15.4+1.1-16.5-0.3-15.1

15d

-20.3+1.6-21.9-1.3-19.0

-21.0-0.7-20.2-2.1-18.9

-20.8-3.2-17.5-4.0-16.8

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UpDownMarket · Nifty Microcap 250Sector · Non Banking Financial Company (NBFC) peers, median of 215Pending

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

AI summary

Board met on 14 Aug 2026 and approved unaudited Q1 FY27 results with limited review report, AGM notice, directors' report and book closure for FY25-26. Mrs. Bharti Sharma's tenure ended; Mrs. Shobha Bharti appointed as additional independent women director. Mr. Amit Gulati reappointed as independent director for a second 5-year term from 27 Sep 2026.

Likely market impact

Routine board actions. No financial metrics shared in this filing. Director changes are governance-related and not material.