Shakti Pumps (India) Limited has informed the Exchange regarding Board meeting held on May 09, 2025.

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SHAKTIPUMP · price

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

-3.0%Reaction day

₹884.80

prior close

₹889.95

announcement price

After-mkt

timing

Nifty Microcap 250market · index membership as recorded later (tracked since Jun 2026)+4.6%-7.7% vs market

Compressors Pumps & Diesel Engines peers, median of 11sector+4.5%-7.5% vs sector

On the reaction day the stock moved 7.7 pts less than Nifty Microcap 250 and 7.5 pts less than its Compressors Pumps & Diesel Engines peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

-0.2

10m

+0.8

15m

-0.2

30m

+0.3

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-3.0+4.6-7.7+4.5-7.5

Next day

-4.7+6.3-11.0+6.2-10.9

-2.2+8.1-10.3+6.6-8.8

-3.3+9.1-12.4+8.4-11.7

-4.5+10.0-14.5+8.5-13.0

-3.3+11.3-14.6+9.2-12.5

-4.3+11.0-15.3+8.7-13.1

15d

-2.8+13.3-16.1+11.8-14.6

+12.2+15.3-3.1+11.5+0.7

+3.4+17.0-13.6+19.9-16.5

-5.2+11.4-16.6+15.1-20.3

UpDownMarket · Nifty Microcap 250Sector · Compressors Pumps & Diesel Engines peers, median of 11Pending

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

AI summary

The Board of Directors of Shakti Pumps met on May 09, 2025 and approved the audited consolidated and standalone financial results for the quarter and financial year ended March 31, 2025. Statutory auditor Price Waterhouse Chartered Accountants LLP issued an unmodified (clean) opinion on both sets of results. The Board recommended a final dividend of Rs. 1 per equity share (10% on face value of Rs. 10) for FY25, subject to shareholder approval at the upcoming AGM. The Board also appointed M/s M. Maheshwari & Associates as Secretarial Auditor for a 5-year term, again subject to AGM approval.

Likely market impact

Positive signals for shareholders — a clean audit opinion from a top-tier auditor reinforces confidence in the financial statements, while the 10% final dividend rewards shareholders. The audited FY25 numbers will be detailed in the separate results filing; this announcement is essentially a procedural confirmation.