Announced Wed, 30 Sept, 2026 · 12:40 IST

44th AGM: All 15 resolutions passed, CMD reappointed and RPTs approved

Board & Shareholder Meetings View source PDF Explain this filing

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

-1.9%Reaction day

₹84.50

prior close

₹84.99

announcement price

In-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-0.3%-1.6% vs market

Other Textile Products peers, median of 185sector+0.0%-1.9% vs sector

On the reaction day the stock moved 1.6 pts less than Nifty Microcap 250 and 1.9 pts less than its Other Textile Products 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

-1.9-0.3-1.6+0.0-1.9

Next day

-6.3-1.5-4.8-1.0-5.3

-6.5-1.5-5.0-0.9-5.6

-7.0-0.2-6.7-0.3-6.7

-13.6-0.5-13.1+0.0-13.6

-17.8-3.2-14.5-1.9-15.9

-10.1-2.2-7.9-1.9-8.1

15d

-20.8-9.5-11.4-6.7-14.2

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UpDownMarket · Nifty Microcap 250Sector · Other Textile Products peers, median of 185Pending

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

AI summary

44th AGM held on 28 Sep 2026. All 15 resolutions passed with near-unanimous support. Key items: FY26 financial statements adopted, Sunil Agarwal reappointed as CMD, 4 new independent directors appointed, cost auditor remuneration ratified, and material related party transactions approved with 6 group entities. Promoter votes excluded for RPT resolutions.

Likely market impact

Routine procedural outcome with strong shareholder backing. Multiple RPT approvals indicate continued business dealings with promoter-linked firms worth monitoring.