Outcome of Board Meeting

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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

-0.2%Reaction day

₹8.90

prior close

₹9.05

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.4%-0.7% vs market

Consumer Durables peers, median of 180sector · industry level-0.0%-0.2% vs sector

On the reaction day the stock moved 0.7 pts less than Nifty Microcap 250 and 0.2 pts less than its Consumer Durables 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

-0.6

30m

-0.7

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-0.2+0.4-0.7-0.0-0.2

Next day

-2.5+0.6-3.1-0.2-2.3

+4.5+1.0+3.5+0.0+4.5

+2.6+0.9+1.6-0.2+2.8

+2.0+0.9+1.2-0.0+2.0

+1.2+1.6-0.4+0.4+0.9

+1.2+2.8-1.6+1.4-0.1

15d

-9.6-2.5-7.1-2.5-7.0

-18.2-1.0-17.2-2.4-15.8

-27.1-0.4-26.6-2.8-24.3

-26.5-7.0-19.5-9.6-16.9

UpDownMarket · Nifty Microcap 250Sector · Consumer Durables peers, median of 180Pending

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

AI summary

OK Play India's Board of Directors approved the notice for the Annual General Meeting scheduled for September 30, 2025, and appointed National Securities Depository Limited as the e-voting service provider. The Board appointed Mr. Puneet Kumar Pandey as scrutinizer and secretarial auditor (subject to shareholder approval). It also approved the re-appointment of Mr. Rajan Handa as Managing Director and Mr. Rishab Handa as Whole-Time Director, each for a 3-year term, and the appointment of Ms. Bhavika Sharma as Independent Director for five years, all subject to shareholder approval.

Likely market impact

This is a routine corporate governance update with no direct impact on stock price or financials. Shareholders should note the upcoming AGM on September 30, 2025, where they will vote on key director appointments.