All 5 resolutions passed at 45th AGM; Rs 1.80 dividend approved

Board & Shareholder Meetings View source PDF Explain this filing

PRAKASH · 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

+0.8%Reaction day

₹119.00

prior close

₹119.00

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.0%+0.8% vs market

Iron & Steel peers, median of 10sector-0.1%+0.9% vs sector

On the reaction day the stock moved 0.8 pts more than Nifty Microcap 250 and 0.9 pts more than its Iron & Steel 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

+0.4

10m

-0.1

15m

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30m

-0.1

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+0.8+0.0+0.8-0.1+0.9

Next day

+0.1+1.3-1.2+0.7-0.6

-0.6+1.1-1.7+0.1-0.8

-3.3-1.7-1.6-3.5+0.2

-0.7-1.4+0.8-3.2+2.5

-0.8-0.6-0.2-2.8+2.0

-1.0+0.3-1.3-2.5+1.5

15d

-5.8-6.1+0.3-3.7-2.1

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UpDownMarket · Nifty Microcap 250Sector · Iron & Steel peers, median of 10Pending

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

AI summary

Prakash Industries 45th AGM held on 30 Sep 2026 via video conferencing. All 5 resolutions passed with requisite majority. Results: (1) FY26 accounts adopted with 92.96% in favour, (2) Dividend of Rs 1.80 per share (18%) approved with 99.996% in favour, (3) Director Kanha Agarwal re-appointed with 94.04% in favour, (4) SGJ and Associates appointed statutory auditors with 99.997% in favour, (5) Cost auditor remuneration ratified with 99.997% in favour.

Likely market impact

Dividend of Rs 1.80 per share confirmed. All governance items cleared. Routine, no material concerns.