AGM voting results: all 4 resolutions passed with over 99.99 percent approval

Board & Shareholder Meetings View source PDF Explain this filing

MAHESHWARI · 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

+4.3%Reaction day

₹70.00

prior close

₹70.00

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.0%+4.3% vs market

Trading & Distributors peers, median of 133sector+0.0%+4.3% vs sector

On the reaction day the stock moved 4.3 pts more than Nifty Microcap 250 and 4.3 pts more than its Trading & Distributors 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

+1.4

10m

+1.4

15m

+0.2

30m

+0.2

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+4.3+0.0+4.3+0.0+4.3

Next day

+0.8+1.3-0.5-0.1+1.0

+0.4+1.1-0.6-0.6+1.0

+1.4-1.7+3.1-2.3+3.7

+2.3-1.4+3.7-2.9+5.1

+1.5-0.6+2.1-2.3+3.8

+0.4+0.3+0.2-1.3+1.7

15d

+0.0-6.1+6.1-4.8+4.8

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UpDownMarket · Nifty Microcap 250Sector · Trading & Distributors peers, median of 133Pending

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

AI summary

Maheshwari Logistics held its 20th AGM on September 29, 2026. All four resolutions passed with overwhelming majority. Resolution 1 (adoption of audited financial statements for FY ended March 31, 2026) got 99.9998 percent in favour. Resolution 2 (re-appointment of Mr. Vinay Maheshwari as director) got 99.9996 percent. Resolution 3 (approval of material related party transactions) got 100 percent. Resolution 4 (re-appointment of Mrs. Punam Dhoot as independent director for second five-year term) got 99.9998 percent. Of 10,218 shareholders on record date, 47 attended in person.

Likely market impact

Routine procedural filing; no material impact as all resolutions passed easily with near-unanimous support.