Board outcome: FY26 results approved, AGM on 30 Sept, new secretarial auditor

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

-2.8%Reaction day

₹32.00

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announcement price

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Nifty Microcap 250market · in no size index; the smallest one is used+0.7%-3.5% vs market

Garments & Apparels peers, median of 42sector+0.8%-3.6% vs sector

On the reaction day the stock moved 3.5 pts less than Nifty Microcap 250 and 3.6 pts less than its Garments & Apparels peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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-2.8+0.7-3.5+0.8-3.6

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-6.4+1.1-7.5+0.2-6.6

-3.4+1.6-5.1+0.0-3.5

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-20.8-1.4-19.4-3.9-16.9

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UpDownMarket · Nifty Microcap 250Sector · Garments & Apparels peers, median of 42Pending

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

AI summary

The board approved audited financial statements for FY ended 31 March 2026. Register of members will be closed from 26 to 30 September 2026 for the 16th AGM, scheduled for 30 September 2026 at 2:45 PM via video conferencing. M/s Binu Singh appointed as Secretarial Auditor for five years from FY 2026-27 to 2030-31. Mrs Priyanka Chopra re-appointed as director by rotation. Ms Binu H Singh appointed as scrutinizer for e-voting at the AGM.

Likely market impact

Routine procedural and governance updates. No material business impact expected. FY26 results details to be tabled at the AGM.