AGM 2026 results: All 7 resolutions passed with 99.99% majority

Board & Shareholder Meetings View source PDF Explain this filing

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

-8.5%Reaction day

₹41.60

prior close

₹41.50

announcement price

In-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-1.3%-7.2% vs market

Cement & Cement Products peers, median of 35sector-2.0%-6.5% vs sector

On the reaction day the stock moved 7.2 pts less than Nifty Microcap 250 and 6.5 pts less than its Cement & Cement Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-8.5-1.3-7.2-2.0-6.5

Next day

-6.7-1.3-5.4-2.2-4.6

-9.7+0.0-9.8-2.4-7.4

-7.5-0.2-7.2-3.2-4.2

-9.9-3.0-6.9-4.5-5.4

-9.7-2.7-7.0-4.9-4.9

-9.9-1.7-8.1-4.3-5.6

15d

-18.3-8.9-9.4-6.2-12.1

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UpDownMarket · Nifty Microcap 250Sector · Cement & Cement Products peers, median of 35Pending

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

AI summary

The 34th AGM was held on 29 Sep 2026 via video conferencing. All 7 resolutions passed with 99.993% in favor (79.84 lakh shares for, 560 against). Resolutions covered FY26 audited financials adoption, reappointment of Sarvesh Sindhu, appointment of Somvir Sindhu as Non-Executive Director, and approval of material related party transactions with Sainik Mining, Purshottam Buildwell, Mittersen Agro Farms, and ACB India.

Likely market impact

All resolutions cleared with overwhelming majority, indicating shareholder confidence. Routine AGM outcome with minor governance changes.