Revised summary of 79th AGM proceedings filed with BSE

Board & Shareholder Meetings View source PDF Explain this filing

Price

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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

+2.4%Reaction day

₹62.03

prior close

₹63.99

announcement price

In-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-1.3%+3.6% vs market

Other Textile Products peers, median of 190sector-0.9%+3.2% vs sector

On the reaction day the stock moved 3.6 pts more than Nifty Microcap 250 and 3.2 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

—

10m

-2.9

15m

-2.9

30m

-0.1

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+2.4-1.3+3.6-0.9+3.2

Next day

-0.5-1.3+0.8-1.3+0.8

+1.6+0.0+1.5-0.6+2.2

+3.8-0.2+4.0-0.6+4.4

-1.7-3.0+1.3-2.0+0.3

-3.3-2.7-0.6-2.2-1.1

-0.0-1.7+1.7-1.1+1.1

15d

-3.8-8.9+5.0-6.8+3.0

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UpDownMarket · Nifty Microcap 250Sector · Other Textile Products peers, median of 190Pending

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

AI summary

79th AGM held on 28 Sept 2026 in Coimbatore (11:30 AM to 12:15 PM). 30 members attended including 7 promoters. Five resolutions passed: adoption of FY26 financial statements, reappointment of L Nagaswarna as Whole Time Director, reappointment of D Lakshminarayanaswamy as Managing Director, and reappointment of C Balasubramaniyam as Independent Director for 5 years. E-voting via CDSL from 25-27 Sept. Revised filing submitted after an inadvertent delay.

Likely market impact

Routine procedural filing. All resolutions including Director reappointments passed. No material impact on share price expected.