Board Outcome: AGM on Sept 16, Director Re-designation, Auditor Appointments

Management Changes 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

+1.9%Reaction day

₹220.85

prior close

₹221.00

announcement price

In-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.3%+1.6% vs market

Consulting Services peers, median of 17sector+0.0%+1.9% vs sector

On the reaction day the stock moved 1.6 pts more than Nifty Microcap 250 and 1.9 pts more than its Consulting 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

+0.0

10m

+0.0

15m

+0.0

30m

+1.8

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+1.9+0.3+1.6+0.0+1.9

Next day

+0.7+0.5+0.2-0.1+0.8

+1.4+0.1+1.4-1.1+2.6

+2.7+0.7+2.0-1.1+3.8

+2.3+0.4+1.9-1.4+3.8

+3.6+0.7+2.9-0.6+4.3

+17.5+0.1+17.4-1.6+19.1

15d

+31.5+1.5+30.1-3.7+35.2

+14.1+0.3+13.8-3.9+18.0

+9.6-6.2+15.8-9.8+19.4

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UpDownMarket · Nifty Microcap 250Sector · Consulting Services peers, median of 17Pending

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

AI summary

Board fixed the 27th AGM for September 16, 2026 at 3 PM via video conferencing, with September 9, 2026 as the voting cut-off date. KJL and Associates appointed as Secretarial Auditor for five years from FY 2026-27 to FY 2030-31. Mr Anuj Shashikumar Bajoria reappointed as Internal Auditor for FY 2026-27. Mrs Usha Sunil Kokare re-designated from Executive Director to Whole-time Director for five years, subject to shareholder approval.

Likely market impact

Routine governance updates with no financial impact. Shareholders eligible to vote on resolutions at the AGM on September 16.