46th AGM voting results: All 3 resolutions passed with 100% approval

Board & Shareholder Meetings View source PDF Explain this filing

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₹30.80

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

Other Agricultural Products peers, median of 58sector+0.2%-0.2% vs sector

On the reaction day the stock moved in line with Nifty Microcap 250 and 0.2 pts less than its Other Agricultural Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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+0.0+1.3-1.3+0.7-0.7

+5.0+1.1+3.9+0.9+4.1

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+13.5+0.3+13.2+1.5+12.0

15d

+7.1-6.1+13.2-6.9+14.0

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UpDownMarket · Nifty Microcap 250Sector · Other Agricultural Products peers, median of 58Pending

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

AI summary

46th AGM held on September 30, 2026. All 3 resolutions passed: (1) Adoption of audited financial statements for FY ended March 31, 2026, (2) Appointment of Nipun Verma as Director retiring by rotation, (3) Re-appointment of Nipun Verma as Whole-time Director for 3 years from Nov 1, 2026 to Oct 31, 2029. 4,61,967 votes in favour vs just 4 against across all resolutions. Out of 1,050 shareholders, only 15 attended via video conferencing.

Likely market impact

All AGM resolutions passed with overwhelming support. Leadership continuity maintained with Nipun Verma re-appointed as Whole-time Director for 3 years.