A2Z Infra Engineering CEO, MD, chairman, board of directors and AGM
NSE: A2ZINFRABSE: 533292Commercial Services & SuppliesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹13.14.
- Under NSE's long-term additional surveillance, stage I, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹222 Cr2,195th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 12 Aug 2026
- 60.7
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹2.12 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 38.5
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 14 Jul 2026
- 4.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 12 Aug 2026
- 9.6%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹2.12 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 15.2%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 12 Aug 2026
- −1.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 14 Jul 2026
- 2.99
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 3,06,81354.2% delivered
A2Z Infra Engineering board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonAtima Khanna
- Managing director and CEOAmit Mittal
- Company Secretary and Compliance OfficerAtul Kumar Agarwal
7 directors3 independent1 executive3 non-executive
- Atima Khanna · ChairpersonIndependent · joined May 2019 · reappointed May 2024 · 85 months as independent · 1 listed board · 1 as independent · 4 committee seats, 2 as chair
- Amit Mittal · Managing director and CEOExecutive · joined Jan 2005 · reappointed Jan 2024 · 1 listed board · 1 committee seat
- Dipali MittalNon-executive · joined Apr 2005 · reappointed Aug 2017 · 1 listed board · 1 committee seat, 1 as chair
- Arun GaurNon-executive · joined Nov 2021 · reappointed Sep 2022 · 1 listed board · 2 committee seats
- Manoj TiwariNon-executive · joined Jul 2022 · reappointed Sep 2022 · 1 listed board · 1 committee seat
- Ritu GoyalIndependent · joined Aug 2023 · reappointed Aug 2023 · 34 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 1 as chair
- Parmatma Singh RathorIndependent · joined Aug 2023 · reappointed Aug 2023 · 34 months as independent · 1 listed board · 1 as independent · 1 committee seat
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 4 Jun 20266 of 7 present3 independent · 112 days in between
- 11 Feb 20267 of 7 present3 independent
Audit Committee
Chair Atima Khanna
Ritu Goyal, Parmatma Singh Rathor, Arun Gaur
- 4 Jun 20264 of 4 present3 independent · 112 days in between
- 11 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Ritu Goyal
Atima Khanna, Dipali Mittal
- 4 May 20262 of 3 present2 independent · 81 days in between
- 11 Feb 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Dipali Mittal
Atima Khanna, Arun Gaur
- 11 Feb 20263 of 3 present1 independent
Finance Committee
Chair Manoj Tiwari
Amit Mittal, Arun Gaur
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- MRKS & AssociatesPeer-review certificate valid to Sep 2028
1 earlier auditor
- MRKS and AssociatesNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
A2Z Infra Engineering AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.A2Z Infra Engineering dividend history
Annual general meeting, 26 Sep 2026
40,373 shareholders on the register on 19 Sep 2026; present: 4 promoters and 98 others; votes counted by Mr. Suchitta Koley / DR Associates.The company's voting result (opens in a new tab)
- Adoption of the Audited Standalone and Consolidated Financial Statements including the Balance Sheet as at March 31, 2026, together with the reports of the Board of Directors and the Auditors thereonOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 37.11% · promoters 100.00% · institutions 0.00% · other public 13.03%
Appointment of Director in place of Mr. Arun Gaur (DIN: 08328873), who is liable to retire by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
Ordinary99.97% for0.03% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 37.11% · promoters 100.00% · institutions 0.00% · other public 13.03%
- Re-appointment of M/s MRKS and Associates, Chartered Accountants (Firm Registration no. 023711N), as the Statutory Auditors of the Company and to fix their remuneration.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 37.11% · promoters 100.00% · institutions 0.00% · other public 13.03%
- Re-appointment of Mr. Amit Mittal (DIN 00058944) as Managing Director of the Company.OrdinaryPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 37.11% · promoters 100.00% · institutions 0.00% · other public 13.03%
- Appointment of Branch Auditors for branch offices of the Company outside India.Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 37.11% · promoters 100.00% · institutions 0.00% · other public 13.03%
- Ratification of Remuneration to Cost Auditor.Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 37.11% · promoters 100.00% · institutions 0.00% · other public 13.03%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 29 Sep 2025, 5 resolutions
43,103 shareholders on the register on 22 Sep 2025; present: 4 promoters and 77 others; votes counted by Mr. Suchitta Koley / DR Associates.The company's voting result (opens in a new tab)
- Adoption of the Audited Standalone and Consolidated Financial Statements including the Balance Sheet as at March 31, 2025, together with the reports of the Board of Directors and the Auditors thereonOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 33.71% · promoters 100.00% · institutions 0.00% · other public 7.85%
Appointment of Director in place of Ms. Dipali Mittal (DIN: 00872628), who is liable to retire by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointment.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 33.70% · promoters 99.98% · institutions 0.00% · other public 7.85%
- Appointment of Branch Auditors for branch offices of the Company outside India.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 33.71% · promoters 100.00% · institutions 0.00% · other public 7.85%
- Ratification of Remuneration to Cost Auditor.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 33.71% · promoters 100.00% · institutions 0.00% · other public 7.85%
- Appointment of Secretarial Auditors for a term of five (5) consecutive years from Financial Year 2025-26 till Financial Year 2029-30Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 33.71% · promoters 100.00% · institutions 0.00% · other public 7.85%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 28 Sep 2024, 4 resolutions
Present: 4 promoters and 74 others.The company's voting result (opens in a new tab)
- Adoption of the Audited Standalone and Consolidated Financial Statements including the Balance Sheet as at March 31, 2024, together with the reports of the Board of Directors and the Auditors thereonOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.37%
Turnout: all 28.94% · promoters 100.00% · institutions 0.00% · other public 1.14%
Appointment of Director in place of Mr. Manoj Tiwari (DIN: 03597274), who is liable to retire by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointmentMoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.37%
Turnout: all 28.94% · promoters 100.00% · institutions 0.00% · other public 1.13%
- Appointment of Branch Auditors for branch offices of the Company outside IndiaOrdinary99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 1.52%
Turnout: all 28.94% · promoters 100.00% · institutions 0.00% · other public 1.14%
- Ratification of Remuneration to Cost AuditorOrdinary99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 1.54%
Turnout: all 28.94% · promoters 100.00% · institutions 0.00% · other public 1.14%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 29 Sep 2023, 9 resolutions
Present: 3 promoters and 65 others.The company's voting result (opens in a new tab)
- Adoption of the Audited Standalone and Consolidated Financial Statements including the Balance Sheet as at March 31, 2023, together with the reports of the Board of Directors and the Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 34.41% · promoters 100.00% · institutions 0.00% · other public 8.93%
Appointment of Director in place of Mr. Arun Gaur (DIN: 08328873), who is liable to retire by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointmentMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 34.41% · promoters 100.00% · institutions 0.00% · other public 8.93%
- Re-appointment of Mr. Amit Mittal (DIN 00058944) as Managing Director of the CompanyOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 18.89% · promoters 44.81% · institutions 0.00% · other public 8.93%
- Re-appointment of Ms. Atima Khanna (DIN: 07145114) as Non-Executive Independent Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 34.41% · promoters 100.00% · institutions 0.00% · other public 8.93%
- Appointment of Ms. Ritu Goyal (DIN: 05180676) as Non- Executive Independent Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 34.41% · promoters 100.00% · institutions 0.00% · other public 8.93%
- Appointment of Mr. Parmatma Singh Rathor (DIN: 03346747) as Non-Executive Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 34.41% · promoters 100.00% · institutions 0.00% · other public 8.93%
- Approval of request received from M/s Shivswaroop Gupta (HUF), Person belonging to the Promoter Group for reclassification from “Promoter Group” category to “Public” categoryOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 34.41% · promoters 100.00% · institutions 0.00% · other public 8.93%
- Appointment of Branch Auditors for branch offices of the Company outside IndiaOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 34.41% · promoters 100.00% · institutions 0.00% · other public 8.93%
- Ratification of Remuneration to Cost AuditorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 34.41% · promoters 100.00% · institutions 0.00% · other public 8.93%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 19 Sep 2022, 6 resolutions
Present: 4 promoters and 75 others.The company's voting result (opens in a new tab)
- Adoption of the Audited Standalone and Consolidated Financial Statements including the Balance Sheet as at March 31, 2022, together with the reports of the Board of Directors and the Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 33.95% · promoters 100.00% · institutions 0.00% · other public 8.20%
Appointment of Director in place of Ms. Dipali Mittal (DIN: 00872628) , who is liable to retire by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointment.MoreLess
OrdinaryPromoters have an interest in it99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 18.42% · promoters 44.81% · institutions 0.00% · other public 8.20%
- Appointment of Mr. Arun Gaur (DIN: 08328873) as Non-Executive Non-Independent Director of the Company.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 33.95% · promoters 100.00% · institutions 0.00% · other public 8.20%
- Appointment of Mr. Manoj Tiwari (DIN: 03597274) as Non-Executive Non-Independent Director of the Company.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 33.95% · promoters 100.00% · institutions 0.00% · other public 8.20%
- Appointment of Branch Auditors for branch offices of the Company outside India.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 33.95% · promoters 100.00% · institutions 0.00% · other public 8.20%
- Ratification of remuneration payable to M/s. SKG & Co., Cost Accountants appointed as Cost Auditors of the Company for financial year ending March 31, 2023.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 33.95% · promoters 100.00% · institutions 0.00% · other public 8.20%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2021, 5 resolutions
Present: 3 promoters and 56 others.The company's voting result (opens in a new tab)
- Adoption of the Standalone and Consolidated Audited Financial Statements including the Balance Sheet as at March 31, 2021, together with the reports of the Board of Directors and the Auditors thereon.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 31.34% · promoters 100.00% · institutions 0.00% · other public 4.52%
Appointment of Director in place of Ms. Dipali Mittal (DIN 00872628), who is liable to retire by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointment.MoreLess
Ordinary99.90% for0.10% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.94%
Turnout: all 31.34% · promoters 100.00% · institutions 0.00% · other public 4.52%
- Appointment of M/s MRKS and Associates, Chartered Accountants (Firm Registration no. 023711N) as the Auditors of the Company and to fix their Remuneration.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.20%
Turnout: all 31.34% · promoters 100.00% · institutions 0.00% · other public 4.52%
- Appointment of Branch Auditors for branch offices of the Company outside IndiaOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.24%
Turnout: all 31.34% · promoters 100.00% · institutions 0.00% · other public 4.52%
- Ratification of remuneration payable to M/s. SKG & Co., Cost Accountants appointed as Cost Auditors of the Company for financial year ending March 31, 2022Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.20%
Turnout: all 31.34% · promoters 100.00% · institutions 0.00% · other public 4.52%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2020, 6 resolutions
Present: 4 promoters and 76 others.The company's voting result (opens in a new tab)
- Adoption of the Standalone and Consolidated Audited Financial Statements including the Balance Sheet as at March 31, 2020, together with the reports of the Board of Directors and the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 28.97% · promoters 98.24% · institutions 0.00% · other public 1.19%
Appointment of Director in place of Mr. Ashok Kumar Saini (DIN 03593179), who is liable to retire by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 28.97% · promoters 98.24% · institutions 0.00% · other public 1.19%
- Re-appointment of Mr. Rajesh Jain (DIN: 07015027) as Whole Time Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 28.97% · promoters 98.24% · institutions 0.00% · other public 1.19%
- Reappointment of Mr. Amit Mittal (DIN 00058944) as Managing Director of the Company.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 28.97% · promoters 98.24% · institutions 0.00% · other public 1.19%
- Appointment of Branch Auditors for branch offices of the Company outside IndiaSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 28.97% · promoters 98.24% · institutions 0.00% · other public 1.19%
- Ratification of remuneration payable to M/s. JSN & Co., Cost Accountants appointed as Cost Auditors of the Company for financial year ending March 31, 2021.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 28.97% · promoters 98.24% · institutions 0.00% · other public 1.19%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 28 Sep 2019, 9 resolutions
Present: 5 promoters and 47 others.The company's voting result (opens in a new tab)
- Adoption of the Standalone and Consolidated Audited Financial Statements including the Balance Sheet as at March 31, 2019, together with the reports of the Board of Directors and the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 36.00% · promoters 100.00% · institutions 0.00% · other public 11.87%
To appoint a Director in place of Mr. Rajesh Jain (DIN 07015027), who is liable to retire by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 35.72% · promoters 100.00% · institutions 0.00% · other public 11.42%
- To re-appoint M/s Walker Chandiok & Co LLP, Chartered Accountants as Auditors of the Company, for second term of two consecutive years upto Financial Year 2020-21 and to fix their remunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 36.00% · promoters 100.00% · institutions 0.00% · other public 11.87%
- Re-appointment of Mr. Surender Kumar Tuteja (DIN 00594076) as a Non-Executive Independent Director of the Company.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 36.00% · promoters 100.00% · institutions 0.00% · other public 11.87%
- Re-appointment of Mr. Ashok Kumar (DIN 00054771) as Non-Executive Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 36.00% · promoters 100.00% · institutions 0.00% · other public 11.87%
- Re-appointment of Ms. Atima Khanna (DIN 07145114) as Non-Executive Independent Woman Directorof the Company.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 36.00% · promoters 100.00% · institutions 0.00% · other public 11.87%
- To consider and appoint Branch Auditors for branch offices of the Company outside India.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 36.00% · promoters 100.00% · institutions 0.00% · other public 11.87%
To ratify and confirm remuneration payable to M/s. JSN & Co., Cost Accountants appointed as Cost Auditors of the Company for financial year ending March 31, 2019 in place of M/s. HAM & Associates on account of Casual Vacancy.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 36.00% · promoters 100.00% · institutions 0.00% · other public 11.87%
- To ratify and confirm remuneration payable to M/s. JSN & Co., Cost Accountants appointed as Cost Auditors of the Company for financial year ending March 31, 2020.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 36.00% · promoters 100.00% · institutions 0.00% · other public 11.87%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Fines
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyState Taxes Officer, Circle L, Jammu, Jammu & KashmirSince 17 Jun 2026
Order imposing tax u/s 74, interest u/s 50 and penalty u/s 74 of CGST Act 2017 and respective sections of Jammu & Kashmir GST Act 2017 amounting to approximately INR 10,00,000/- (Indian Rupees Ten Lakhs Only)
Inadmissible Input Tax Credit claimed
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.