40th AGM voting results: all 3 resolutions passed with 100% approval

Board & Shareholder Meetings View source PDF Explain this filing

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

-3.2%Reaction day

₹15.75

prior close

₹16.00

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.3%-3.4% vs market

Hotels & Resorts peers, median of 56sector+0.0%-3.2% vs sector

On the reaction day the stock moved 3.4 pts less than Nifty Microcap 250 and 3.2 pts less than its Hotels & Resorts 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

-1.6

10m

-1.6

15m

-1.6

30m

-1.9

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-3.2+0.3-3.4+0.0-3.2

Next day

+0.0-0.2+0.2-0.0+0.0

-4.8+0.4-5.2+0.2-5.0

-6.3+0.2-6.5+0.0-6.3

-7.3+0.5-7.8+0.0-7.3

-1.6+0.8-2.4-0.6-1.0

+4.8-0.8+5.5-0.4+5.2

15d

-2.7-2.1-0.6-3.8+1.1

—+0.2—-1.6—

—-9.2—-5.4—

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UpDownMarket · Nifty Microcap 250Sector · Hotels & Resorts peers, median of 56Pending

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

AI summary

40th AGM held on 22 Aug 2026 via video conferencing. All 3 ordinary resolutions passed with 100% approval: (1) adoption of audited financials for FY ended 31 March 2026 with 15,80,383 votes in favour; (2) re-appointment of Mr. Pushpendra Bansal (DIN 00086343) as director with 2,32,733 votes; (3) approval of material related party transactions with 2,32,733 votes. Promoter group abstained from voting on resolutions 2 and 3 as interested parties. Total 2,857 shareholders on record date.

Likely market impact

All resolutions cleared smoothly with no dissent. Routine procedural outcome with limited direct impact on stock price.