46th AGM held Sep 30, 2026; 5 resolutions passed including borrowing limit hike

Board & Shareholder Meetings View source PDF Explain this filing

Price

Loading chart…

▲ 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

-4.8%Reaction day

₹2.92

prior close

₹2.96

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-1.3%-3.5% vs market

Investment Company peers, median of 63sector-1.3%-3.5% vs sector

On the reaction day the stock moved 3.5 pts less than Nifty Microcap 250 and 3.5 pts less than its Investment Company 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

-0.7

10m

-5.1

15m

-1.7

30m

-2.7

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-4.8-1.3-3.5-1.3-3.5

Next day

-9.2-1.3-8.0-1.2-8.1

-2.7+0.0-2.8-0.6-2.1

+2.1-0.2+2.3-1.1+3.2

-0.7-3.0+2.3-1.9+1.3

-4.8-2.7-2.1-1.1-3.7

-3.4-1.7-1.7-0.6-2.8

15d

-11.0-8.9-2.1-6.1-4.9

—————

UpDownMarket · Nifty Microcap 250Sector · Investment Company peers, median of 63Pending

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

AI summary

The 46th AGM was held on September 30, 2026 via video conferencing, chaired by Director Nimit Ghatalia, and concluded in 15 minutes. Five resolutions were passed: adoption of FY26 audited financial statements, re-appointment of director Archana Pramod Wani (retiring by rotation), appointment of Deepika Mishra & Associates as Secretarial Auditors, increase in borrowing limits under Section 180(1)(c), and expansion of board powers under Section 180(1)(a) of the Companies Act. Voting results will be filed with BSE within two working days.

Likely market impact

Borrowing limit increase and expanded board powers suggest room for higher debt or asset-related moves ahead. Otherwise a routine AGM outcome.