All 5 resolutions passed at 33rd AGM; dividend declared

Board & Shareholder Meetings View source PDF Explain this filing

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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

-4.3%Reaction day

₹67.95

prior close

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announcement price

After-mkt

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Nifty Microcap 250market · in no size index; the smallest one is used-0.3%-4.1% vs market

Non Banking Financial Company (NBFC) peers, median of 215sector+0.0%-4.4% vs sector

On the reaction day the stock moved 4.1 pts less than Nifty Microcap 250 and 4.4 pts less 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.

Minutes after the announcementfrom the announcement price · no benchmark

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Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-4.3-0.3-4.1+0.0-4.4

Next day

-0.7-1.5+0.8-0.4-0.4

+0.2-1.5+1.8-0.5+0.7

-4.3-0.2-4.1-0.8-3.6

-4.2-0.5-3.7-0.4-3.7

-4.2-3.2-0.9-1.9-2.2

+0.1-2.2+2.2-1.5+1.6

15d

-4.3-9.5+5.1-5.3+1.0

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UpDownMarket · Nifty Microcap 250Sector · Non Banking Financial Company (NBFC) peers, median of 215Pending

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

AI summary

33rd AGM held on Sept 28, 2026 via video conferencing. All 5 ordinary resolutions passed with over 99.98% votes in favour. Resolutions covered adoption of audited standalone and consolidated financial statements, declaration of dividend, reappointment of Mr Prasan Chand Jain and Mr Mahesh Chandak as directors, and ratification of certificate under SEBI LODR. 3,334 shareholders on record, 11 attended via VC. Company now named Sugal Earthen Spaces Ventures Limited.

Likely market impact

Routine outcome; dividend approved and two directors reappointed. No dissent or surprises from shareholders.