All 4 AGM resolutions pass; related party and fund use change approved

Board & Shareholder Meetings 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

-1.7%Reaction day

₹20.22

prior close

₹20.68

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.0%-1.7% vs market

Holding Company peers, median of 15sector+0.4%-2.1% vs sector

On the reaction day the stock moved 1.7 pts less than Nifty Microcap 250 and 2.1 pts less than its Holding 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

Stock

-1.4

10m

-1.6

15m

-1.7

30m

-1.7

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-1.7+0.0-1.7+0.4-2.1

Next day

-2.4+1.3-3.7+1.0-3.4

-2.9+1.1-3.9+0.3-3.2

-5.0-1.7-3.3-1.0-4.1

-1.1-1.4+0.3-0.3-0.8

-4.5-0.6-3.9+0.0-4.6

-1.6+0.3-1.9+0.0-1.6

15d

-10.5-6.1-4.4-3.5-7.0

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UpDownMarket · Nifty Microcap 250Sector · Holding Company peers, median of 15Pending

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

AI summary

40th AGM on 30 Sep 2026 via video conferencing. All 4 resolutions passed with 99.98%+ approval: (1) FY25-26 audited financial statements adopted, (2) Mr. Sanidhya Garg re-appointed as director, (3) material related party transactions with subsidiary Nurture Well Foods approved (promoters abstained), (4) change in use of preferential issue funds. 36,922 shareholders on record date.

Likely market impact

Strong shareholder approval on all items; change in use of preferential issue funds approved. Watch for deployment update.