31st AGM held on Sept 30, 2026; four resolutions transacted

Board & Shareholder Meetings View source PDF Explain this filing

PREMIUM · price

Loading chart…

▲ 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

-2.1%Reaction day

₹46.00

prior close

—

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-1.3%-0.8% vs market

On the reaction day the stock moved 0.8 pts less than Nifty Microcap 250, 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

—

10m

—

15m

—

30m

—

Sessions after the filingfrom the prior close

StockMarketvs market

Reaction day

-2.1-1.3-0.8

Next day

+0.4-1.3+1.7

+1.1+0.0+1.1

-3.3-0.2-3.0

-5.4-3.0-2.5

-0.1-2.7+2.6

+1.4-1.7+3.1

15d

—-8.9—

———

UpDownMarket · Nifty Microcap 250Pending

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

AI summary

Premium Plast held its 31st AGM on September 30, 2026 via video conferencing from 3:00 to 3:16 PM with 8 members attending. Four resolutions were transacted: adoption of FY26 audited financial statements, reappointment of Mrs. Lopa Dave as director by rotation, approval of a related party transaction, and commission for independent director Mr. Keyur Shah till April 2029. Statutory auditors had no qualifications. E-voting results to be declared within 2 working days.

Likely market impact

Routine AGM proceedings; final outcome of all four resolutions, including a related party transaction and director pay, awaits e-voting results in 2 days.