Re-appointment of 2 Executive Directors and new Secretarial Auditor

Management Changes View source PDF Explain this filing

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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

-0.1%Reaction day

₹90.11

prior close

₹87.50

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-1.6%+1.5% vs market

Logistics Solution Provider peers, median of 44sector-1.3%+1.2% vs sector

On the reaction day the stock moved 1.5 pts more than Nifty Microcap 250 and 1.2 pts more than its Logistics Solution Provider 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

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10m

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15m

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30m

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Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-0.1-1.6+1.5-1.3+1.2

Next day

+3.7-0.6+4.3-1.8+5.5

+4.3-0.8+5.2-1.8+6.1

+7.6-2.1+9.8-2.4+10.0

+12.1-2.1+14.2-3.3+15.4

+16.5-0.8+17.3-2.1+18.6

+18.7-3.8+22.5-3.6+22.3

15d

+23.2-6.9+30.1-6.1+29.3

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UpDownMarket · Nifty Microcap 250Sector · Logistics Solution Provider peers, median of 44Pending

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

AI summary

At the 31st AGM on Sept 24, 2026, shareholders approved re-appointment of Mr. Sanjiv P Joshi and Mr. Kamesh R Joshi as Executive Directors (retired by rotation). Also appointed M/s Nitin R Joshi, Practicing Company Secretaries as Secretarial Auditors for 5 years from April 1, 2026 to March 31, 2031.

Likely market impact

Routine governance changes. Re-appointments of existing directors and a new secretarial auditor. No material impact on shareholders.