AGM outcome: Rs 1 dividend approved, directors reappointed
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
On the reaction day the stock moved 0.4 pts more than Nifty Microcap 250 and 1.9 pts more than its Non Banking Financial Company (NBFC) peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
Minute windows have no benchmark: there is no intraday index history to compare against.
The 33rd AGM was held on September 28, 2026. Shareholders approved the audited standalone and consolidated financial statements for the year ended March 31, 2026. A dividend of Rs 1 per equity share on a Rs 10 face value was approved by shareholders. Mr. Prasan Chand Jain (about 25 years experience in share broking and real estate) and Mr. Mahesh Chandak (Fellow Chartered Accountant with about 30 years in share broking) were reappointed as directors retiring by rotation. The certificate under Regulation 45(3) of SEBI LODR was also ratified.
Routine AGM outcome. Rs 1 dividend on Rs 10 face value (10% on face). Directors reappointed, no major strategic changes.