Mahalaxmi Fabric Mills 35th AGM: All 3 resolutions passed with 100 percent approval

Board & Shareholder Meetings View source PDF Explain this filing

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

-2.9%Reaction day

₹18.84

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Nifty Microcap 250market · in no size index; the smallest one is used+0.0%-2.9% vs market

Other Textile Products peers, median of 189sector+0.0%-2.9% vs sector

On the reaction day the stock moved 2.9 pts less than Nifty Microcap 250 and 2.9 pts less than its Other Textile Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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-2.3+1.1-3.4+0.4-2.8

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UpDownMarket · Nifty Microcap 250Sector · Other Textile Products peers, median of 189Pending

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

AI summary

All 3 resolutions at the 35th AGM held on Sept 30, 2026 via video conferencing were passed with 100 percent approval. 65 members holding 65.83 percent of paid-up capital voted (69.91 lakh shares). Resolutions covered: adoption of FY26 audited financial statements, re-appointment of Anand J. Parekh as director retiring by rotation, and appointment of Rohit Periwal and Associates as Secretarial Auditor.

Likely market impact

Routine procedural approvals; no material change for shareholders. Director re-appointment and secretarial auditor confirmed for FY27.