All 5 AGM resolutions passed with 100 percent approval

Compliance View source PDF Explain this filing

THAKDEV · price

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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

-4.6%Reaction day

₹135.00

prior close

₹139.80

announcement price

In-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-1.3%-3.3% vs market

Residential Commercial Projects peers, median of 66sector-1.1%-3.5% vs sector

On the reaction day the stock moved 3.3 pts less than Nifty Microcap 250 and 3.5 pts less than its Residential Commercial Projects 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

-4.6-1.3-3.3-1.1-3.5

Next day

+0.0-1.3+1.3-1.8+1.8

—+0.0—-1.1—

-0.5-0.2-0.2-1.5+1.0

-1.5-3.0+1.5-4.0+2.5

-4.4-2.7-1.7-3.8-0.7

-5.1-1.7-3.4-2.5-2.6

15d

+3.6-8.9+12.5-9.4+13.0

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UpDownMarket · Nifty Microcap 250Sector · Residential Commercial Projects peers, median of 66Pending

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

AI summary

All 5 resolutions at the 39th AGM on 30 Sep 2026 were passed unanimously with 100 percent votes in favour and zero against. 85 members voted representing 83.23 lakh shares. Items included adoption of FY26 audited financial statements, re-appointment of two directors Jitendra and Narendra Thakker by rotation, appointment of Ashok Surana as secretarial auditor for 5 years till FY 2030-31, and appointment of Vidhi Rishabh Shah as director.

Likely market impact

Smooth AGM with full shareholder backing on all items; no governance red flags.