Aaron Industries logo

Aaron Industries MD, chairman, board of directors and AGM

NSE: AARONIndustrial ManufacturingSmall Cap

Last close ₹121.90up ₹0.74 (0.61%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹121.16.

52-week range of traded prices to 23 Oct 2026
₹106.80Low, 30 Mar 2026₹228.00High, 28 Oct 2025
Market cap
₹255 Cr2,135th largest listed
P/E
30.8
P/B
5.3
Dividend yield
0.41%
ROE
18.1%
ROCE
19.7%
Debt to equity
0.57
Volume, NSE
18,44065.2% delivered

Aaron Industries board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorAmar Chinubhai Doshi
  • Company Secretary and Compliance OfficerNitinkumar Maniya

6 directors3 independent3 executive

  • Amar Chinubhai Doshi · Chairperson and managing directorExecutive · joined Oct 2013 · reappointed Feb 2024 · 1 listed board
  • Karan Amar DoshiExecutive · joined Oct 2013 · reappointed Feb 2024 · 1 listed board
  • Monish Amar DoshiExecutive · joined Oct 2013 · 1 listed board
  • Hetal Rumendrabhai MehtaIndependent · joined Feb 2018 · reappointed Feb 2023 · 104 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 1 as chair
  • Pradeepkumar Sanmukhlal ChoksiIndependent · joined Feb 2018 · reappointed Feb 2023 · 104 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Shrungi Kiranbhai DesaiIndependent · joined Feb 2018 · reappointed Feb 2023 · 104 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair

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

    • 11 Aug 20266 of 6 present3 independent · 17 days in between
    • 24 Jul 20266 of 6 present3 independent · 47 days in between
    • 6 Jun 20266 of 6 present3 independent · 20 days in between
    • 16 May 20266 of 6 present3 independent · 8 days in between
    1 earlier meeting
    • 7 May 20266 of 6 present3 independent

  • Audit Committee

    Chair Pradeepkumar Sanmukhlal Choksi

    Hetal Rumendrabhai Mehta, Shrungi Kiranbhai Desai

    • 11 Aug 20263 of 3 present3 independent · 17 days in between
    • 24 Jul 20263 of 3 present3 independent · 68 days in between
    • 16 May 20263 of 3 present3 independent

  • Nomination and remuneration committee

    Chair Pradeepkumar Sanmukhlal Choksi

    Hetal Rumendrabhai Mehta, Shrungi Kiranbhai Desai

    • 24 Jul 20263 of 3 present3 independent · 68 days in between
    • 16 May 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair Shrungi Kiranbhai Desai

    Pradeepkumar Sanmukhlal Choksi, Hetal Rumendrabhai Mehta

    • 11 Aug 20263 of 3 present3 independent · 86 days in between
    • 16 May 20263 of 3 present3 independent

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.

  • D C Jariwala & Co.Peer-review certificate valid to May 2026

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.

Aaron Industries 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.Aaron Industries dividend history

Annual general meeting, 19 Aug 2026

12,135 shareholders on the register on 12 Aug 2026; present: 6 promoters and 44 others; votes counted by Pinal Kandarp Shukla / Dhirren R. Dave & Co..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 74.75% · promoters 97.91% · institutions 0.00% · other public 11.91%

  2. To declare a Final Dividend of Rs. 0.50/- per Equity Share of the face value of Rs. 10/- each (5%) of the Company, for the Financial Year ended March 31, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 74.75% · promoters 97.91% · institutions 0.00% · other public 11.91%

  3. To appoint a Director in place of Mr. Monish Doshi (DIN:06690246), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 3.21% · promoters 0.00% · institutions 0.00% · other public 11.91%

  4. Revision in Remuneration payable to Mr. Amar Doshi (DIN:00856635), Chairman and Managing Director of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 3.21% · promoters 0.00% · institutions 0.00% · other public 11.91%

  5. Revision in Remuneration payable to Mr. Karan Doshi (DIN:06690242), Whole-Time Director of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 3.21% · promoters 0.00% · institutions 0.00% · other public 11.91%

  6. Re-Appointment of Mr. Amar Doshi (DIN:00856635), as Chaiman and Managing Director of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 3.21% · promoters 0.00% · institutions 0.00% · other public 11.91%

  7. Re-Appointment of Mr. Karan Doshi (DIN:06690242), as the Whole-Time Director of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 3.21% · promoters 0.00% · institutions 0.00% · other public 11.91%

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 Aug 2025, 8 resolutions

12,639 shareholders on the register on 12 Aug 2025; present: 5 promoters and 39 others; votes counted by Pinal Kandarp Shukla / Dhirren R. Dave & Co..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2025, together with the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 78.00% · promoters 99.86% · institutions 0.00% · other public 18.76%

  2. To declare a Final Dividend of ₹1.20/- per Equity Share of the face value of ₹10/- each (12%) of the Company, for the Financial Year ended March 31, 2025.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 78.00% · promoters 99.86% · institutions 0.00% · other public 18.76%

  3. To appoint a Director in place of Mr. Karan Doshi (DIN:06690242), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 5.05% · promoters 0.00% · institutions 0.00% · other public 18.76%

  4. Revision in Remuneration payable to Mr. Amar Doshi (DIN:00856635), Chairman & Managing Director of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 5.05% · promoters 0.00% · institutions 0.00% · other public 18.76%

  5. Revision in Remuneration payable to Mr. Karan Doshi (DIN:06690242), Whole-Time Director of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 5.05% · promoters 0.00% · institutions 0.00% · other public 18.76%

  6. Appointment of Secretarial Auditor of the Company and fix their remuneration
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 78.00% · promoters 99.86% · institutions 0.00% · other public 18.76%

  7. Increase in the Authorized Share Capital of the Company and consequential alteration to Clause V of the Memorandum of Association of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 78.00% · promoters 99.86% · institutions 0.00% · other public 18.76%

  8. Issue of Bonus shares
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 78.00% · promoters 99.86% · institutions 0.00% · other public 18.76%

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, 24 Sep 2024, 7 resolutions

Present: 6 promoters and 32 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2024, together with the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 75.39% · promoters 97.93% · institutions 0.00% · other public 14.51%

  2. To declare a Final Dividend of ¿1/- per Equity Share of the face value of ¿10/- each (10%) of the Company, for the Financial Year ended March 31, 2024.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 75.39% · promoters 97.93% · institutions 0.00% · other public 14.51%

  3. To appoint a Director in place of Mr. Amar Doshi (DIN:00856635), who retires by rotation, and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 3.84% · promoters 0.00% · institutions 0.00% · other public 14.51%

  4. Revision in Remuneration payable to Mr. Amar Doshi (DIN:00856635), Chairman & Managing Director of the Company.
    SpecialPromoters have an interest in it
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 3.84% · promoters 0.00% · institutions 0.00% · other public 14.51%

  5. Revision in Remuneration payable to Mr. Karan Doshi (DIN:06690242), Whole-Time Director of the Company.
    SpecialPromoters have an interest in it
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 3.84% · promoters 0.00% · institutions 0.00% · other public 14.51%

  6. To approve ‘Aaron Industries Limited - Employee Stock Option Plan 2024’ (“Aaron ESOP 2024”).
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 75.39% · promoters 97.93% · institutions 0.00% · other public 14.51%

  7. To extend approval of ‘Aaron Industries Limited - Employee Stock Option Plan 2024’ to the employees of Holding Company, its Subsidiary Company(ies) and/ or Associate Company(ies), Group Company(ies) [present and future].MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 75.39% · promoters 97.93% · institutions 0.00% · other public 14.51%

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, 4 Sep 2023, 11 resolutions

Present: 6 promoters and 32 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2023, together with the reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 82.15% · promoters 100.00% · institutions 0.00% · other public 28.69%

  2. To declare a Final Dividend of Rs.1/- per Equity Share of the face value of Rs.10/- each (10%) of the Company, for the Financial Year ended March 31, 2023.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 82.15% · promoters 100.00% · institutions 0.00% · other public 28.69%

  3. To appoint Director in place of Mr. Monish Doshi (DIN:06690246), who retires by rotation, and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 7.18% · promoters 0.00% · institutions 0.00% · other public 28.69%

  4. Appointment of M/s. D C Jariwala and Co., Chartered Accountants as Statutory Auditors of the Company and to fix their remuneration.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 67.88% · promoters 80.96% · institutions 0.00% · other public 28.69%

  5. Revision in Remuneration payable to Mr. Amar Doshi (DIN:00856635), Chairman & Managing Director of the Company.
    SpecialPromoters have an interest in it
    99.15% for0.85% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.85%

    Turnout: all 7.18% · promoters 0.00% · institutions 0.00% · other public 28.68%

  6. Revision in Remuneration payable to Mr. Karan Doshi (DIN:06690242), Whole-Time Director of the Company.
    SpecialPromoters have an interest in it
    99.15% for0.85% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.85%

    Turnout: all 7.18% · promoters 0.00% · institutions 0.00% · other public 28.68%

  7. Re-Appointment of Mr. Amar Doshi (DIN:00856635) as a Chairman & Managing Director of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 7.18% · promoters 0.00% · institutions 0.00% · other public 28.69%

  8. Re-Appointment of Mr. Karan Doshi (DIN:06690242) as a Whole-time Director of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 7.18% · promoters 0.00% · institutions 0.00% · other public 28.69%

  9. Increase in Borrowing Limits of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 82.15% · promoters 100.00% · institutions 0.00% · other public 28.68%

  10. Creation of Charge/Mortgage/Security on the Properties / Undertakings of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 82.15% · promoters 100.00% · institutions 0.00% · other public 28.68%

  11. Issue of Equity Shares of the Company on a Preferential Basis.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 7.18% · promoters 0.00% · institutions 0.00% · other public 28.68%

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, 10 Sep 2022, 10 resolutions

Present: 6 promoters and 39 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2022 together with the reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 79.73% · promoters 98.33% · institutions 0.00% · other public 24.02%

  2. To declare a final dividend at the rate of Rs. 0.80/- per Equity Share for the Financial Year 2021-22.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 79.73% · promoters 98.33% · institutions 0.00% · other public 24.02%

  3. To appoint Director in place of Mr. Karan Doshi (DIN:06690242), who retires by rotation, and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 65.45% · promoters 79.28% · institutions 0.00% · other public 24.02%

  4. Revision in Remuneration payable to Mr. Amar Doshi (DIN:00856635), Chairman & Managing Director of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 6.01% · promoters 0.00% · institutions 0.00% · other public 24.02%

  5. Revision in Remuneration payable to Mr. Karan Doshi (DIN:06690242), Whole-Time Director of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 6.01% · promoters 0.00% · institutions 0.00% · other public 24.02%

  6. Re-appointment of Mr. Hetal Mehta (DIN:03370244) as an Independent Director of the Company for the second term of 5 (Five) consecutive Years.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 79.73% · promoters 98.33% · institutions 0.00% · other public 24.02%

  7. Re-appointment of Mr. Pradeepkumar Choksi (DIN:02709943) as an Independent Director of the Company for the second term of 5 (Five) consecutive Years.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 79.73% · promoters 98.33% · institutions 0.00% · other public 24.02%

  8. Re-appointment of Mrs. Shrungi Desai (DIN:08063562) as an Independent Director of the Company for the second term of 5 (Five) consecutive Years.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 79.73% · promoters 98.33% · institutions 0.00% · other public 24.02%

  9. Increase in Borrowing Power of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 79.73% · promoters 98.33% · institutions 0.00% · other public 24.02%

  10. Creation of Charge/Mortgage/Security on the Assets of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 79.73% · promoters 98.33% · institutions 0.00% · other public 24.02%

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, 17 Sep 2021, 4 resolutions

Present: 6 promoters and 35 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2021 together with the reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 72.49% · promoters 90.23% · institutions 0.00% · other public 19.32%

  2. To appoint a Director in place of Mr. Amar Doshi (DIN: 00856635), who retires by rotation, and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 72.49% · promoters 90.23% · institutions 0.00% · other public 19.32%

  3. Re-appointment of Mr. Amar Doshi (DIN:00856635) as a Chairman & Managing Director of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 58.21% · promoters 71.19% · institutions 0.00% · other public 19.32%

  4. Re-appointment of Mr. Karan Doshi (DIN: 06690242) as a Whole-time Director of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 58.21% · promoters 71.19% · institutions 0.00% · other public 19.32%

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.

Postal ballot, 27 Aug 2020, 2 resolutions

The company's voting result (opens in a new tab)

  1. Migration of Listing / trading of Equity Shares of the Company from NSE SME Platform i.e. Emerge to Main Board of NSE.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 65.68% · promoters 80.91% · institutions 0.00% · other public 20.05%

  2. Alteration of the object clause of the Memorandum of Association of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 65.68% · promoters 80.91% · institutions 0.00% · other public 20.05%

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, 20 Aug 2020, 5 resolutions

Present: 7 promoters and 10 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2020 and the reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 79.88% · promoters 95.67% · institutions 0.00% · other public 32.58%

  2. To declare a final dividend of Rs. 0.60 per equity share of Rs. 10/- each for the financial year 2019-20.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 79.88% · promoters 95.67% · institutions 0.00% · other public 32.58%

  3. To appoint Mr. Monish Doshi (DIN: 06690246), who retires by rotation, and being eligible, seeks re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 79.88% · promoters 95.67% · institutions 0.00% · other public 32.58%

  4. Increase in the Authorized Share Capital of the Company and consequential alteration to Clause V of the Memorandum of Association of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 79.88% · promoters 95.67% · institutions 0.00% · other public 32.58%

  5. Issue of Bonus Shares.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 79.88% · promoters 95.67% · institutions 0.00% · other public 32.58%

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.

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

None open at any 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
Yes
The filing has a part on fines and penalties
No
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.