Board approves FY26 annual report, AGM on 30 Sep, MD re-appointment

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

+1.8%Reaction day

₹7.27

prior close

₹7.40

announcement price

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Nifty Microcap 250market · in no size index; the smallest one is used+0.6%+1.2% vs market

Other Financial Services peers, median of 85sector+0.2%+1.6% vs sector

On the reaction day the stock moved 1.2 pts more than Nifty Microcap 250 and 1.6 pts more than its Other Financial Services peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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Reaction day

+1.8+0.6+1.2+0.2+1.6

Next day

+0.4+1.3-0.9+0.1+0.3

+1.9+1.7+0.2+0.3+1.7

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15d

+13.1+1.3+11.8-2.1+15.1

+7.7-0.8+8.5-4.9+12.6

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UpDownMarket · Nifty Microcap 250Sector · Other Financial Services peers, median of 85Pending

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AI summary

The board approved the FY26 annual report (standalone and consolidated), re-appointed Managing Director Kishor Ostwal by rotation, appointed a scrutinizer for the AGM, and approved powers to give loans or invest up to Rs 25 crore beyond Section 186 limits. The 44th AGM will be held on 30 September 2026 via video conferencing. Book closure runs from 24 to 30 September 2026. No financial results or performance numbers were disclosed in this filing.

Likely market impact

Routine procedural filing. AGM on 30 Sep; FY26 financial details will be in the annual report.