Announced Mon, 5 Oct, 2026 · 20:38 IST

AGM approves director re-appointment, new independent director, secretarial auditor

Management Changes View source PDF Explain this filing

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

+5.0%Reaction day

₹4.24

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announcement price

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Nifty Microcap 250market · in no size index; the smallest one is used+1.3%+3.6% vs market

Software Products peers, median of 40sector+0.0%+4.9% vs sector

On the reaction day the stock moved 3.6 pts more than Nifty Microcap 250 and 4.9 pts more than its Software Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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Reaction day

+5.0+1.3+3.6+0.0+4.9

Next day

+3.8+1.1+2.7+0.3+3.5

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UpDownMarket · Nifty Microcap 250Sector · Software Products peers, median of 40Pending

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

AI summary

At the 32nd AGM on 30 Sep 2026, shareholders approved: re-appointment of Mrs. Vijaya Lakshmi Boda as director (retiring by rotation, mother of MD and wife of another director); regularisation of Mr. Annapantula Seetarama Murthy as Non-Executive Independent Director for 5 years; and re-appointment of Surya Gupta and Associates as secretarial auditor for 5 years (FY 2025-26 to FY 2029-30).

Likely market impact

Routine AGM board changes with no material impact on operations or financials. Promoter family representation continues on the board.