Board approves Q1 FY27 results, AGM on Sept 30, multiple auditor appointments

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

-3.5%Reaction day

₹93.48

prior close

₹90.90

announcement price

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Nifty Microcap 250market · in no size index; the smallest one is used+0.2%-3.7% vs market

On the reaction day the stock moved 3.7 pts less than Nifty Microcap 250, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

Board approved unaudited Q1 FY27 results (quarter ended June 30, 2026) and 46th AGM notice for September 30 via video conferencing. Company Secretary Bhavini Chandnani's resignation noted. M/s Sanjeev S. Gupta recommended as statutory auditor for 5 years, formalizing their October 2025 appointment replacing H. G. Sarvaiya. New secretarial, internal and cost auditors appointed. Growth plans and Kratos Energy restructuring approved.

Likely market impact

Routine governance updates; auditor change since Oct 2025 and CS exit are key changes to note.