EGM on Nov 10 to appoint new statutory auditor and other items

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

-1.9%Reaction day

₹57.94

prior close

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announcement price

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Nifty Microcap 250market · in no size index; the smallest one is used-2.6%+0.7% vs market

IT Enabled Services peers, median of 81sector-1.8%-0.1% vs sector

On the reaction day the stock moved 0.7 pts more than Nifty Microcap 250 and 0.1 pts less than its IT Enabled Services peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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Reaction day

-1.9-2.6+0.7-1.8-0.1

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-2.0-3.6+1.6-2.4+0.4

-2.4-5.8+3.4-5.6+3.2

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+1.7-3.8+5.6-4.3+6.1

+1.3pendingpending-3.5+4.9

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UpDownMarket · Nifty Microcap 250Sector · IT Enabled Services peers, median of 81Pending

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

AI summary

Board approved calling an EGM on November 10, 2026 to appoint M/s Aparajita V Shah and Co as new statutory auditor (ICAI FRN 162222W) from Ahmedabad for one year under Section 139(8) of Companies Act, which fills a casual vacancy. Register of Members closed from Nov 4 to 10. E-voting cut-off is November 3, 2026. Amrish N Gandhi named as scrutinizer.

Likely market impact

Shareholders on record by Nov 3 can vote on appointing the new auditor. Routine governance, no direct financial impact.