Announced Sat, 4 Jul · 13:07 IST
All 5 resolutions passed unanimously at 43rd AGM
Board & Shareholder Meetings View source PDF
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
+9.5%1-day move
₹105.00
prior close
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base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————+9.5+14.9+20.6+21.0+15.2+14.9+5.7———
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AI summary
43rd AGM held on July 2, 2026 via video conferencing. All 5 resolutions passed unanimously with 100 percent votes in favour out of 23,516,410 votes polled (53.12 percent of 44,268,085 outstanding shares). Resolutions covered adoption of audited financials and board report, re-appointment of director Manish Aggarwal, appointment of Akash and Co as secretarial auditors, increase in borrowing limits under Section 180, and creation of charge on company properties.
Likely market impact
Unanimous shareholder backing for board proposals. Higher borrowing limit and charge creation may signal plans for more debt or business expansion.