28th AGM: All resolutions passed with 100% approval

Board & Shareholder Meetings View source PDF Explain this filing

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

+1.6%Reaction day

₹15.75

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Nifty Microcap 250market · in no size index; the smallest one is used+0.0%+1.6% vs market

Gems, Jewellery And Watches peers, median of 39sector-0.0%+1.6% vs sector

On the reaction day the stock moved 1.6 pts more than Nifty Microcap 250 and 1.6 pts more than its Gems, Jewellery And Watches peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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UpDownMarket · Nifty Microcap 250Sector · Gems, Jewellery And Watches peers, median of 39Pending

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

AI summary

Super Fine Knitters held its 28th AGM on 30 Sept 2026. All 4 resolutions were passed unanimously with 100% votes in favor and 0 against. 68.87% of total shares (8,535,570 out of 12,393,070) were polled. Resolutions covered FY26 financial statements, reappointment of Mr Vivek Lakra as Whole Time Director, appointment of Mehta Sharma and Associates as statutory auditors, and one special resolution. Meeting ran from 10:00 am to 10:25 am.

Likely market impact

Routine procedural filing. No material change for shareholders. All agenda items cleared without opposition.