All four resolutions pass at 38th AGM with strong majority

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LEENEE · 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

-0.3%Reaction day

₹7.61

prior close

₹7.22

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-1.3%+1.0% vs market

IT Enabled Services peers, median of 80sector-0.8%+0.6% vs sector

On the reaction day the stock moved 1.0 pts more than Nifty Microcap 250 and 0.6 pts more than its IT Enabled Services 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

+0.4

10m

+0.1

15m

+0.3

30m

+8.0

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-0.3-1.3+1.0-0.8+0.6

Next day

-1.8-1.3-0.6-1.1-0.7

-2.8+0.0-2.8-0.4-2.4

-4.1-0.2-3.9-0.6-3.4

-8.0-3.0-5.0-2.0-6.0

-4.7-2.7-2.0-1.8-2.9

-6.7-1.7-5.0-2.5-4.2

15d

-7.2-8.9+1.6-8.1+0.9

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UpDownMarket · Nifty Microcap 250Sector · IT Enabled Services peers, median of 80Pending

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

AI summary

All 4 resolutions at the 38th AGM on 29 Sep 2026 passed with strong majority via e-voting. Adoption of audited FY26 financial statements (99.94% in favor). Re-appointment of Mr. Sagar Mal Gupta as Director (99.94%). Appointment of Mrs. Kirrti Lahoti as Independent Director for 5 years (99.94%). Revision in MD and CEO Mr. Mahesh Gupta remuneration from Rs 1 lakh to Rs 1.5 lakh monthly effective 1 Oct 2026 (94.27% in favor, with interested promoter votes excluded).

Likely market impact

Routine AGM outcomes. MD and CEO pay hike of 50 percent approved by shareholders. No governance red flags.