Announced Wed, 30 Sept, 2026 · 17:20 IST

33rd AGM held on Sep 30, 2026; financials adopted, director re-appointed

Board & Shareholder Meetings View source PDF Explain this filing

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₹12.92

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Nifty Microcap 250market · in no size index; the smallest one is used-1.3%+1.1% vs market

Non Banking Financial Company (NBFC) peers, median of 220sector-0.6%+0.4% vs sector

On the reaction day the stock moved 1.1 pts more than Nifty Microcap 250 and 0.4 pts more than its Non Banking Financial Company (NBFC) 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 · Non Banking Financial Company (NBFC) peers, median of 220Pending

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AI summary

The 33rd AGM was held on September 30, 2026 from 12:30 PM to 12:55 PM at Boisar, Palghar. 18 members and all Directors attended. Chairman Mr. Amitkumar Rander chaired the meeting. Two ordinary business items were transacted: adoption of audited standalone financial statements for the year ended March 31, 2026, and re-appointment of Mr. Amitkumar Rander as director who retires by rotation. Voting was through electronic means and ballot papers, with Mihen Hatani and Associates as scrutinizer. Results will be disclosed to the exchange within 2 working days.

Likely market impact

Routine procedural AGM filing. No dividend or special business. Voting results expected within 2 working days.