Board approves Annual Report, 19th AGM notice and revises director pay

Management Changes View source PDF Explain this filing

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

-1.8%Reaction day

₹128.65

prior close

₹126.00

announcement price

In-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.7%-2.4% vs market

Consumer Electronics peers, median of 13sector-0.5%-1.2% vs sector

On the reaction day the stock moved 2.4 pts less than Nifty Microcap 250 and 1.2 pts less than its Consumer Electronics 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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15m

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30m

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Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-1.8+0.7-2.4-0.5-1.2

Next day

-2.4+1.1-3.5-1.2-1.2

-2.3+1.6-4.0-0.1-2.2

-3.5+1.5-4.9-2.1-1.3

-0.6+1.3-1.9-2.2+1.6

-2.3+1.4-3.7-0.2-2.1

-0.3-2.1+1.8-2.9+2.6

15d

+15.4-0.9+16.3-4.9+20.3

+5.7-1.4+7.1-9.5+15.2

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UpDownMarket · Nifty Microcap 250Sector · Consumer Electronics peers, median of 13Pending

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

AI summary

Board on 4 Sept 2026 approved Annual Report 2025-26 and notice for 19th AGM on 28 Sept 2026 via video conferencing. Register of Members closed 22 to 28 Sept. E-voting via CDSL runs 25 to 27 Sept. From 1 Oct 2026, monthly pay raised for MD and CEO Akshay Kumar Gurnani (Rs 3L to Rs 4L), CFO Narain Das Gurnani (Rs 1L to Rs 1.3L) and Non-Executive Director Jyoti Gurnani (Rs 50K to Rs 70K).

Likely market impact

Routine AGM housekeeping with modest pay hikes for three Gurnani family directors. Neutral for shareholders; limited stock catalyst.