EGM seeks approval for three independent directors

Management Changes View source PDF Explain this filing

UNITEDPOLY · 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

+3.1%Reaction day

₹48.98

prior close

₹48.71

announcement price

In-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.4%+2.7% vs market

Other Textile Products peers, median of 189sector+0.0%+3.1% vs sector

On the reaction day the stock moved 2.7 pts more than Nifty Microcap 250 and 3.1 pts more than its Other Textile Products 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

+3.8

10m

+3.2

15m

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30m

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Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+3.1+0.4+2.7+0.0+3.1

Next day

+8.8+2.1+6.7+0.7+8.1

+11.9pendingpending+0.9+11.0

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15d

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UpDownMarket · Nifty Microcap 250Sector · Other Textile Products peers, median of 189Pending

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

AI summary

United Polyfab Gujarat will hold an extraordinary general meeting on November 18, 2026 at 3:00 p.m. via video conference. Members will vote on appointing Nareshkumar Mistri, Rohit Ashokkumar Agrawal and Payal Jangir as non-executive independent directors for five-year terms from October 15, 2026. Remote voting runs from November 14 to 17.

Likely market impact

If approved, the appointments add three independent directors and strengthen board oversight and regulatory compliance. No direct earnings impact is stated.