40th AGM results: all 5 resolutions passed including related party transactions

Board & Shareholder Meetings View source PDF Explain this filing

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Nifty Microcap 250market · in no size index; the smallest one is used+1.0%+0.2% vs market

Diversified peers, median of 14sector-1.1%+2.3% vs sector

On the reaction day the stock moved 0.2 pts more than Nifty Microcap 250 and 2.3 pts more than its Diversified 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 · Diversified peers, median of 14Pending

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AI summary

40th AGM held Sept 28, 2026 via video conferencing. All 5 resolutions passed. Adoption of FY26 audited financial statements and reappointment of Ms. Rhea Dinesh Poddar (rotational director) approved with over 99.6 percent majority. Two special resolutions also cleared: loan as book debt under Section 185 and Section 186 approval for investments, loans and guarantees. Material Related Party Transactions resolution passed with only 56.35 percent support as promoters abstained from voting. Out of 34,412 shareholders on record date, 4 promoters and 30 public members attended via VC.

Likely market impact

Routine AGM items cleared with strong promoter backing. Related party transactions passed with thin majority since promoters abstained, which may draw minority shareholder attention.