44th AGM approvals: new statutory and secretarial auditors appointed

Board & Shareholder Meetings View source PDF Explain this filing

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

-1.2%Reaction day

₹19.56

prior close

₹19.39

announcement price

In-mkt

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Nifty Microcap 250market · in no size index; the smallest one is used+1.0%-2.3% vs market

Investment Company peers, median of 61sector-0.8%-0.5% vs sector

On the reaction day the stock moved 2.3 pts less than Nifty Microcap 250 and 0.5 pts less than its Investment 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

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Sessions after the filingfrom the prior close

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Reaction day

-1.2+1.0-2.3-0.8-0.5

Next day

+4.1+0.8+3.3-0.8+4.9

-1.6-0.5-1.0-2.1+0.5

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15d

-5.7-6.4+0.7-4.0-1.7

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UpDownMarket · Nifty Microcap 250Sector · Investment Company peers, median of 61Pending

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

AI summary

At the 44th AGM held on September 29, 2026, shareholders approved BGMG and Associates as new Statutory Auditors for five years (until the 49th AGM in 2031), replacing the resigned Mehta Chokshi and Shah LLP. Anuj Gupta and Associates was also approved as Secretarial Auditor for five years (FY 2026-27 to 2030-31), replacing Jay Mehta and Associates. Both new firms first filled the casual vacancies and then received fresh five-year terms.

Likely market impact

Routine auditor rotation. Prior statutory auditor Mehta Chokshi and Shah LLP resigned, requiring a casual vacancy fill. No material financial impact expected for shareholders.