AGM approves results, new ED and CFO appointment and director remuneration

Promoter Family Board EntryManagement Changes View source PDF Explain this filing

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₹29.50

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Nifty Microcap 250market · in no size index; the smallest one is used-1.3%+0.2% vs market

Residential, Commercial Projects peers, median of 61sector-1.2%+0.1% vs sector

On the reaction day the stock moved 0.2 pts more than Nifty Microcap 250 and 0.1 pts more than its Residential, Commercial Projects peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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UpDownMarket · Nifty Microcap 250Sector · Residential, Commercial Projects peers, median of 61Pending

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

AI summary

At the 32nd AGM held on 30 Sep 2026, shareholders approved audited financial statements, appointed Mr. Nitesh Jain as Executive Director and CFO and Mrs. Varsha Namra Paun as Independent Director, reclassified preference shares into equity, and approved remuneration for Managing Director, Joint MD and other directors.

Likely market impact

Routine AGM outcomes. Key changes include new ED and CFO appointment and conversion of preference shares into equity, affecting capital structure and leadership.