Board outcome: Q1 results, CFO and CS changes, AGM on Sept 16

Cfo ResignedKmp ResignedManagement Changes View source PDF Explain this filing

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

-0.1%Reaction day

₹660.60

prior close

₹656.20

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.4%-0.5% vs market

Investment Company peers, median of 62sector-0.0%-0.1% vs sector

On the reaction day the stock moved 0.5 pts less than Nifty Microcap 250 and 0.1 pts less than its Investment Company 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

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15m

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30m

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Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-0.1+0.4-0.5-0.0-0.1

Next day

-0.7+1.7-2.4-0.4-0.3

-0.7+2.1-2.8-0.6-0.1

-1.6+2.1-3.7-1.0-0.6

-1.0+2.1-3.1-1.4+0.4

-1.9+1.9-3.8-1.0-0.9

+1.4+2.4-1.0-1.2+2.7

15d

+2.0+3.0-1.0-2.6+4.6

+5.7+3.7+1.9-3.0+8.7

-7.7+1.6-9.2-9.4+1.7

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UpDownMarket · Nifty Microcap 250Sector · Investment Company peers, median of 62Pending

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

AI summary

Board approved Q1FY27 results: revenue Rs 322.70L vs Rs 945.19L YoY, PAT rose to Rs 18.27L from Rs 7.75L. 72nd AGM set for Sept 16, 2026 via video conference. Record date Sept 9 for final dividend. CFO Deepak Kumar steps down as CFO and CRO effective Aug 26 to take role as Manager (KMP) for 5 years from Aug 27. Company Secretary Jui Masurkar resigns effective Aug 13 citing medical reasons.

Likely market impact

AGM on Sept 16; final dividend eligibility for shares held by Sept 9. CFO moves to Manager role internally; CS exits on medical grounds.