Board fixes June 19, 2026 record date for dividend; AGM on June 30

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

-1.1%Reaction day

₹960.00

prior close

₹946.10

announcement price

In-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-1.1%+0.1% vs market

Electrodes & Refractories peers, median of 10sector-1.1%+0.1% vs sector

On the reaction day the stock moved 0.1 pts more than Nifty Microcap 250 and 0.1 pts more than its Electrodes & Refractories 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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30m

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Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

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Next day

+5.2-0.0+5.2-0.9+6.1

+2.9+0.2+2.7-1.3+4.3

+5.7+1.1+4.6-1.4+7.1

+16.7+1.1+15.6-1.2+17.8

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15d

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+30.9+6.5+24.4-3.1+34.1

+28.0+7.9+20.0+0.1+27.9

+79.7+11.2+68.5+3.1+76.6

UpDownMarket · Nifty Microcap 250Sector · Electrodes & Refractories peers, median of 10Pending

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

AI summary

Board approved the FY26 Board's Report and re-appointed four directors subject to AGM approval: MD Rajesh Kabra and Chairman Sanjay Kabra for 3 years, and two independent directors for 5 years. Set June 19, 2026 as record date for dividend and e-voting. 17th AGM scheduled for June 30, 2026 via video conferencing. Dividend amount will be decided at the AGM.

Likely market impact

Hold shares by June 19 for dividend eligibility. Director re-appointments, including promoter Kabra family, need shareholder vote at AGM.