Outcome of Board Meeting held on 22nd May, 2025

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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

+10.5%Reaction day

₹20.35

prior close

₹22.50

announcement price

In-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-0.1%+10.6% vs market

Other Textile Products peers, median of 169sector-0.0%+10.6% vs sector

On the reaction day the stock moved 10.6 pts more than Nifty Microcap 250 and 10.6 pts more than its Other Textile Products 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

+0.4

10m

-1.2

15m

-1.2

30m

-0.5

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+10.5-0.1+10.6-0.0+10.6

Next day

+8.1+0.5+7.6-0.1+8.2

+2.3+1.1+1.2+0.0+2.3

+1.5+1.0+0.4-0.1+1.6

+2.4+1.4+1.0-0.3+2.6

+1.5+1.7-0.2-0.1+1.6

+5.5+2.1+3.3-0.1+5.6

15d

+7.2+3.9+3.3+0.0+7.2

+2.9+1.2+1.7-2.6+5.6

+7.7+6.7+1.0+0.3+7.5

+0.2+2.7-2.5-6.0+6.2

UpDownMarket · Nifty Microcap 250Sector · Other Textile Products peers, median of 169Pending

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

AI summary

The board of directors met on 22nd May 2025 and approved the audited financial results for the quarter and full year ended 31st March 2025, along with the audited annual accounts. The board also reappointed existing cost, tax, and internal auditors for FY 2025-26. A new firm, MR & Associates, was appointed as secretarial auditor for a five-year term, subject to shareholder approval. The 29th Annual General Meeting was scheduled for 1st August 2025, to be held via video conferencing.

Likely market impact

This is a routine administrative filing confirming board approvals and auditor reappointments. Shareholders should wait for the actual audited financial results and the AGM for substantive business updates or dividend announcements.