AGM on Aug 19, 2026; Record date July 27 for final dividend; new auditor appointed

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

-0.2%Reaction day

₹359.95

prior close

₹354.50

announcement price

In-mkt

timing

Nifty 100market-0.1%-0.2% vs market

Non Banking Financial Company (NBFC) peers, median of 214sector-0.0%-0.2% vs sector

On the reaction day the stock moved 0.2 pts less than Nifty 100 and 0.2 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

Stock

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10m

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15m

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30m

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Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-0.2-0.1-0.2-0.0-0.2

Next day

-1.1-0.7-0.4-1.0-0.1

-0.6-0.5-0.1-1.1+0.4

-2.6-0.6-2.0-0.1-2.5

-1.9+0.3-2.2-0.3-1.6

-1.9+0.1-2.1-0.6-1.3

-3.3-0.7-2.6-0.5-2.8

15d

+0.4+2.5-2.1-0.9+1.4

+1.0+1.2-0.2-1.5+2.5

-1.6-4.2+2.6-2.2+0.6

-9.0-5.9-3.2-4.2-4.8

UpDownMarket · Nifty 100Sector · Non Banking Financial Company (NBFC) peers, median of 214Pending

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

AI summary

Board approved the 35th AGM on August 19, 2026 at 11:00 a.m. via video conferencing. Fixed July 27, 2026 as the record date to determine members entitled to receive the final dividend for FY ended March 31, 2026. Dividend will be paid on or after August 24, 2026 after tax deduction at source, subject to AGM approval. Also appointed M/s. T. P. Ostwal and Associates LLP as Joint Statutory Auditor for FY 2026-27 to FY 2028-29, replacing M/s. MSKA and Associates LLP whose term ends at the 35th AGM.

Likely market impact

Investors holding shares by July 27, 2026 will be eligible for the final dividend, pending AGM approval. Standard auditor rotation, routine for an NBFC.