NIBE AGM 2026 results: All 16 resolutions passed, dividend of Rs 1.30 declared

Board & Shareholder Meetings View source PDF Explain this filing

NIBE · price

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

-0.8%Reaction day

₹1235.50

prior close

₹1236.00

announcement price

After-mkt

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Nifty Microcap 250market · in no size index; the smallest one is used+0.0%-0.9% vs market

Aerospace & Defense peers, median of 25sector+0.7%-1.5% vs sector

On the reaction day the stock moved 0.9 pts less than Nifty Microcap 250 and 1.5 pts less than its Aerospace & Defense peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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30m

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Reaction day

-0.8+0.0-0.9+0.7-1.5

Next day

+0.3+1.3-1.0+1.7-1.4

+3.4+1.1+2.4+2.2+1.2

-0.8-1.7+0.9-2.0+1.3

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-1.2-0.6-0.6+0.5-1.7

+12.3+0.3+12.0+2.0+10.3

15d

-6.0pendingpending-7.5+1.5

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UpDownMarket · Nifty Microcap 250Sector · Aerospace & Defense peers, median of 25Pending

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

AI summary

NIBE Limited held its 21st AGM on September 29, 2026 via video conferencing. All 16 resolutions (12 ordinary, 4 special) were passed. Key items included approval of audited financial statements, dividend of Rs 1.30 per share (13 percent on face value Rs 10), re-appointment of director, borrowing and security authorizations, and material related party transactions with subsidiaries. 44 members cast votes with 53.48 percent of outstanding shares participating.

Likely market impact

Routine procedural filing. Dividend of Rs 1.30 per share is now confirmed. All management proposals approved by shareholders.