AGM results: 32nd meeting - both resolutions passed with near-unanimous support

Board & Shareholder Meetings View source PDF Explain this filing

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

-0.1%Reaction day

₹20.52

prior close

₹20.52

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+1.0%-1.1% vs market

Computers - Software & Consulting peers, median of 67sector-0.7%+0.6% vs sector

On the reaction day the stock moved 1.1 pts less than Nifty Microcap 250 and 0.6 pts more than its Computers - Software & Consulting 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

+4.8

10m

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15m

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30m

+4.7

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-0.1+1.0-1.1-0.7+0.6

Next day

+2.3+0.8+1.5-0.9+3.2

+0.7-0.5+1.2-1.6+2.2

-4.2-0.5-3.7-1.8-2.4

-2.6+0.8-3.4-1.0-1.6

-2.6+0.5-3.1-1.7-0.9

-6.8-2.0-4.8-1.7-5.1

15d

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UpDownMarket · Nifty Microcap 250Sector · Computers - Software & Consulting peers, median of 67Pending

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

AI summary

Southern Infoconsultants Limited held its 32nd AGM on September 26, 2026 via video conferencing. Both ordinary resolutions passed with 99.9998 percent approval. Resolution 1 adopted audited standalone and consolidated financial statements for FY ended March 31, 2026. Resolution 2 approved re-appointment of Mrs. Deepali Sharma (DIN 05133382) as Director, retiring by rotation. Total 3,096,112 valid votes were cast, representing 61.67 percent of paid-up capital. Only 6 votes dissented on each item.

Likely market impact

Routine AGM compliance filing. Both resolutions passed overwhelmingly. No material impact on shareholders or stock price expected.