44th AGM results - all 3 resolutions passed with 100 percent approval

Board & Shareholder Meetings View source PDF Explain this filing

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

-4.0%Reaction day

₹1.25

prior close

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announcement price

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Nifty Microcap 250market · in no size index; the smallest one is used+0.0%-4.0% vs market

Diversified Commercial Services peers, median of 80sector-0.0%-4.0% vs sector

On the reaction day the stock moved 4.0 pts less than Nifty Microcap 250 and 4.0 pts less than its Diversified Commercial Services peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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StockMarketvs marketSectorvs sector

Reaction day

-4.0+0.0-4.0-0.0-4.0

Next day

-4.0+1.3-5.3-0.3-3.7

-4.0+1.1-5.1-0.4-3.6

-10.4-1.7-8.7-0.7-9.7

+0.0-1.4+1.4-1.5+1.5

-4.0-0.6-3.4-1.1-2.9

-3.2+0.3-3.5+0.0-3.2

15d

+4.0-6.1+10.1-4.3+8.3

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UpDownMarket · Nifty Microcap 250Sector · Diversified Commercial Services peers, median of 80Pending

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

AI summary

The 44th AGM was held on September 30, 2026 via video conferencing. All 3 resolutions passed with 100 percent approval: 3,559,218 votes in favor and 0 against. Items: adoption of FY26 audited financials, re-appointment of Mr. Munnalal Jain as Director (rotation), and appointment of Mr. Kaushik Kantilal Shah as Independent Director. Only 7.55 percent of 47,125,000 outstanding shares were polled. 63 shareholders attended via VC out of 23,349 on record date.

Likely market impact

All 3 resolutions approved with 100 percent support and zero dissent. Low voter turnout of 7.55 percent of shares.