44th AGM voting results - both resolutions passed with near-unanimous support
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On the reaction day the stock moved 4.5 pts more than Nifty Microcap 250 and 3.6 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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44th AGM held on Sept 25, 2026. Two ordinary resolutions passed: (1) adoption of audited financial statements for FY ended March 31, 2026, and (2) appointment of Mr. Manish Prajapat as Wholetime Director and CFO. Out of 258.1M total shares, 120.78M (46.8%) were polled, with 100% in favour on both. Only 45 public shareholders attended in person; no promoter participation.
Both resolutions passed with overwhelming support. New Whole-time Director and CFO appointed. Routine governance, minimal stock impact expected.