Andhra Cements MD, chairman, board of directors and AGM
NSE: ACLBSE: 532141Cement & Cement ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹37.31.
- Next results date: the board meets on 30 Oct 2026 to consider: financial results.
- 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.
- ₹329 Cr1,833rd 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.
- Lossover the last 12 months
- 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 13 May 2026
- 4.1
- 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 27 Jul 2026
- −65.2%
- 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 27 Jul 2026
- −6.3%
- 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 13 May 2026
- 13.81
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 21,01276.9% delivered
Andhra Cements 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
- ChairpersonKALIDINDI VENKATA VISHNU RAJU
- Managing directorANAND REDDY SAMMIDI
- Company Secretary and Compliance OfficerG TIRUPATI RAO
7 directors4 independent1 executive2 non-executive
- KALIDINDI VENKATA VISHNU RAJU · ChairpersonIndependent · joined Mar 2023 · reappointed Jun 2023 · 60 months as independent · 3 listed boards · 2 as independent · 3 committee seats, 2 as chair
- ANAND REDDY SAMMIDI · Managing directorExecutive · joined Mar 2023 · reappointed Jun 2024 · 60 months as independent · 2 listed boards · 2 committee seats
- SREEKANTH REDDY SAMMIDINon-executive · joined Mar 2023 · reappointed Jun 2026 · 60 months as independent · 3 listed boards · 1 committee seat
- RACHANA SAMMIDINon-executive · joined Mar 2023 · reappointed Jun 2025 · 60 months as independent · 2 listed boards
- REKHA ONTEDDU · Shareholder DirectorIndependent · joined Mar 2023 · reappointed Jun 2023 · 60 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
- RAJAGOPAL RAVICHANDRAN · Shareholder DirectorIndependent · joined Apr 2023 · reappointed Jun 2023 · 60 months as independent · 3 listed boards · 2 as independent · 1 committee seat, 1 as chair
- VALLIYUR HARIHARAN RAMAKRISHNAN · Shareholder DirectorIndependent · joined Jun 2023 · reappointed Jun 2023 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 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
- 27 Jul 20267 of 7 present4 independent · 51 days in between
- 5 Jun 20267 of 7 present4 independent · 22 days in between
- 13 May 20265 of 7 present4 independent
Audit Committee
Chair VALLIYUR HARIHARAN RAMAKRISHNAN
KALIDINDI VENKATA VISHNU RAJU, SREEKANTH REDDY SAMMIDI, REKHA ONTEDDU
- 27 Jul 20264 of 4 present3 independent · 51 days in between
- 5 Jun 20264 of 4 present3 independent · 22 days in between
- 13 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair REKHA ONTEDDU
KALIDINDI VENKATA VISHNU RAJU, SREEKANTH REDDY SAMMIDI, RAJAGOPAL RAVICHANDRAN
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair KALIDINDI VENKATA VISHNU RAJU
ANAND REDDY SAMMIDI, REKHA ONTEDDU
No meeting listed in the filing.
Risk Management Committee
Chair SREEKANTH REDDY SAMMIDI
KALIDINDI VENKATA VISHNU RAJU, REKHA ONTEDDU, VALLIYUR HARIHARAN RAMAKRISHNAN, RAJAGOPAL RAVICHANDRAN
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.
- BSE and Co, Chartered Accountants, Salarpuria Knowledge City, Orwell, B wing, 6th floor, unit 3, Sy np.83/1, Plot No. 02, Raidurg, Hyderabad-500081Peer-review certificate valid to Apr 2029
1 earlier auditor
- Deloitte Haskins & SellsNamed 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.
Andhra Cements 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.Andhra Cements share news and announcements
Annual general meeting, 25 Jun 2026
85,465 shareholders on the register on 18 Jun 2026; present: 1 promoter and 97 others; votes counted by S. SRIKANTH / BSS & ASSOCIATES.The company's voting result (opens in a new tab)
Adoption of audited Financial Statements of the Company for the year ended 31st March, 2026 together with the reports of the auditors and directors thereon and the audited Financial Statements of the Company for the year ended 31st March, 2026 together with the report of the auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 90.53% · promoters 100.00% · institutions 0.00% · other public 64.04%
- Re-appointment of retiring director, Mr S. Sreekanth Reddy (DIN: 00123889)Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 90.53% · promoters 100.00% · institutions 0.00% · other public 64.04%
- Ratification of remuneration payable to Cost AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 90.53% · promoters 100.00% · institutions 0.00% · other public 64.04%
- Approval of material related party transactions with Sagar Cements LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 15.53% · promoters 0.00% · institutions 0.00% · other public 64.04%
- Approval of material related party transactions with R V Consulting Services Private LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 15.53% · promoters 0.00% · institutions 0.00% · other public 64.04%
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 Jun 2025, 9 resolutions
91,331 shareholders on the register on 23 Jun 2025; present: 1 promoter and 80 others; votes counted by S. SRIKANTH / BSS & ASSOCIATES.The company's voting result (opens in a new tab)
- Asoption of Audited Financial statements for the financial year ended, 31st March 2025, together with the reports of Directors and Auditos thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 90.86% · promoters 100.00% · institutions 0.00% · other public 9.25%
- Re-ppointment of Mrs S Rachana (DIN: 01590516) as Director of the Company retire by rotaionOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 90.86% · promoters 100.00% · institutions 0.00% · other public 9.25%
- To appoint statutory auditors of the company to fill the casual vacancyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 90.86% · promoters 100.00% · institutions 0.00% · other public 9.25%
- To appoint Statutory Auditors of the Company for the the term of 5 yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 90.86% · promoters 100.00% · institutions 0.00% · other public 9.25%
- Ratificatoin of remuneration payable to Cost AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 81.96% · promoters 89.24% · institutions 0.00% · other public 9.25%
- Appointment of Secretarial Auditors of the Company for a term of 5 yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 90.86% · promoters 100.00% · institutions 0.00% · other public 9.25%
- Approval of mterial Related Party ttansationss with Sagar Cements LimitedOrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 0.86% · promoters 0.00% · institutions 0.00% · other public 9.25%
- Approval of material related party transactions with RV Consulting Services Pvt LimitedOrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 0.86% · promoters 0.00% · institutions 0.00% · other public 9.25%
- Shifting of Registered Office of the Company from the State of Andhra Pradesh to the State of TelanganaSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.28%
Turnout: all 90.86% · promoters 100.00% · institutions 0.00% · other public 9.27%
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, 26 Jun 2024, 3 resolutions
Present: 1 promoter and 70 others.The company's voting result (opens in a new tab)
- To receive, consider, approve and adopt the Audited Financial Statements of the company for the financial year ended 31st March 2024 together with the reports of directors and auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 90.85% · promoters 100.00% · institutions 0.00% · other public 9.27%
- To appoint Dr. S. Anand Reddy, who retires by rotation and being eligible, offers himself for reappointment as director, retire by rotationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 90.85% · promoters 100.00% · institutions 0.00% · other public 9.27%
- To ratify the remuneration of cost auditor for he financial year ending March 31, 2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 90.85% · promoters 100.00% · institutions 0.00% · other public 9.27%
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.
Extraordinary general meeting, 28 Mar 2024, 7 resolutions
Present: 1 promoter and 55 others.The company's voting result (opens in a new tab)
- Material modification to the Material Related Party Transactions with Sagar Cements LtdOrdinaryPromoters have an interest in it99.79% for0.21% against
Against: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 0.93% · promoters 0.00% · institutions 0.00% · other public 10.03%
- Material Related Party Transactions with Sagar Cements (M) Private LtdOrdinaryPromoters have an interest in it99.79% for0.21% against
Against: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 0.93% · promoters 0.00% · institutions 0.00% · other public 10.03%
- Material Related Party Transactions with Panchavati Polyfibres LtdOrdinaryPromoters have an interest in it99.71% for0.29% against
Against: promoters 0.00% · institutions 0.00% · other public 0.29%
Turnout: all 0.93% · promoters 0.00% · institutions 0.00% · other public 10.03%
- Material Related Party Transactiosn with Dr. S. Anand Reddy, Managing DirectorOrdinaryPromoters have an interest in it99.72% for0.28% against
Against: promoters 0.00% · institutions 0.00% · other public 0.28%
Turnout: all 0.93% · promoters 0.00% · institutions 0.00% · other public 10.03%
- Material Related Party Transactions with Mr. S. Sreekanth Reddy, DirectorOrdinaryPromoters have an interest in it99.72% for0.28% against
Against: promoters 0.00% · institutions 0.00% · other public 0.28%
Turnout: all 0.93% · promoters 0.00% · institutions 0.00% · other public 10.03%
- Material Related Party Transactions with Mrs. S. Vanajatha, Relative of DirectorsOrdinaryPromoters have an interest in it99.72% for0.28% against
Against: promoters 0.00% · institutions 0.00% · other public 0.28%
Turnout: all 0.93% · promoters 0.00% · institutions 0.00% · other public 10.03%
- Material modification to the Material Related Party Transactions with RV Consulting Services Private LtdOrdinaryPromoters have an interest in it99.71% for0.29% against
Against: promoters 0.00% · institutions 0.00% · other public 0.29%
Turnout: all 0.93% · promoters 0.00% · institutions 0.00% · other public 10.03%
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, 5 Jun 2023, 18 resolutions
Present: 0 promoters and 52 others.The company's voting result (opens in a new tab)
Adoption of audited Financial Statements of the Company for the year ended 31st March 2023 together with the reports of the auditors and directors thereon for the year ended 31st March, 2023 as detailed in item No. 1 of the Notice of the AGMMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 95.00% · promoters 100.00% · institutions 0.00% · other public 0.02%
To appoint Shri S Sreekanth Reddy as a Director who retires by rotation and being elibible offers himself / for re-appointment as an Ordinary Resolution as detailed in item No. 2 of the Notice of the AGMMoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 95.00% · promoters 100.00% · institutions 0.00% · other public 0.02%
- To appoint statutory auditors of the Company to fill the casual vacancy as detailed in item No. 3 of the Notice of the AGMOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 95.00% · promoters 100.00% · institutions 0.00% · other public 0.02%
- To appoint statutory Auditors of the Company as detailed in item No. 4 of the Notice of the AGMOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 95.00% · promoters 100.00% · institutions 0.00% · other public 0.02%
- To appoint Dr S Anand Reddy (Din: 00123870) as Managing Diretor of the Company as detailed in item No. 5 of the Notice of the AGMOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 95.00% · promoters 100.00% · institutions 0.00% · other public 0.02%
- To appoint Dr S Anand Reddy (DIN: 00123870) as Managing Director of the Company as detailed in item No.6 of the Notice of the AGMSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 95.00% · promoters 100.00% · institutions 0.00% · other public 0.02%
- To appoint Shri S Sreekanth Reddy (DIN: 00123889) as a Director of the Company as detailed in item No.7 of the Notice of AGMOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 95.00% · promoters 100.00% · institutions 0.00% · other public 0.02%
- To appoint Smt S Rachana (DIN: 01590516) as a Director of the Company as detailed in item No.8 of the Notice of the AGMOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 95.00% · promoters 100.00% · institutions 0.00% · other public 0.02%
- To appoint Shri K V Vishnu Raju (DIN: 00480361) as an Independent Director of the Company as detailed in item No. 9 of the Notice of the AGMSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 95.00% · promoters 100.00% · institutions 0.00% · other public 0.02%
- To appoint Smt O Rekha (DIN:07938776) as an Independent Director of the Company as detailed in iem No. 10 of the Notice of AGMSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 95.00% · promoters 100.00% · institutions 0.00% · other public 0.02%
- To appoint Shri Ravichandran Rajagopal (DIN:00110930) as an Independent Director of the Company as detailed in item No.11 of the Notice of the AGMSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 95.00% · promoters 100.00% · institutions 0.00% · other public 0.02%
- To appoint Shri V H Ramakrishnan (DIN: 00143948) as Independent Director of the Company as detailed in item No. 12 of the Notice of the AGMSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 95.00% · promoters 100.00% · institutions 0.00% · other public 0.02%
- Consent to increace in the borrowing limits of the Company in excess of the limits prescribed under Section 180 (1) ( c) of the Companies Act, 2013 as detalied in Item No.13 of the Notice of the AGMSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 95.00% · promoters 100.00% · institutions 0.00% · other public 0.02%
- Consent under Section 180(1) (a) of the Companies Act, 2013 as detailed in Item No.14 of the Notice of AGMSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 95.00% · promoters 100.00% · institutions 0.00% · other public 0.02%
- Consent under Section 186 of the Companies Act, 2013 as detailed in Item No. 15 of the Notice of AGMSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 95.00% · promoters 100.00% · institutions 0.00% · other public 0.02%
- To ratify the remuneration of Cost Auditor for the financial year ending March 31, 2024 as detailed in item No. 16 of the Notice of AGMOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 95.00% · promoters 100.00% · institutions 0.00% · other public 0.02%
- Material Related Party Transaction(s) with Sagar Cements Limited as detailed in item No.17 of the Notice of AGMOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 95.00% · promoters 100.00% · institutions 0.00% · other public 0.02%
- Material Related Party Transaction(s) with R V Consulting Services Private Limited as detailed in Item No. 18 of the Notice of the AGMOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 95.00% · promoters 100.00% · institutions 0.00% · other public 0.02%
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, 16 Sep 2022, 6 resolutions
Present: 0 promoters and 80 others.The company's voting result (opens in a new tab)
- Adaption of Audited Accounts for the FY 2021-22Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 12.83%
Turnout: all 68.74% · promoters 100.00% · institutions 0.00% · other public 0.01%
- Re-appointment of Smt Manju Sharma as Director, liable to retire by rotationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 13.02%
Turnout: all 68.74% · promoters 100.00% · institutions 0.00% · other public 0.01%
- Re-appointment of Shri Pankaj Gaur as Director, liable to retire by rotationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 13.08%
Turnout: all 68.74% · promoters 100.00% · institutions 0.00% · other public 0.01%
- Ratification of appointment of m/s Dass Gupta & Associates as Statutory AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 16.60%
Turnout: all 68.74% · promoters 100.00% · institutions 0.00% · other public 0.01%
- Appointment of Shri Shyam Datt Nailwal, as Director of the Company, liable to retire by rotationSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 12.83%
Turnout: all 68.74% · promoters 100.00% · institutions 0.00% · other public 0.01%
- Ratification of Remuneration of Cost AuditorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 12.83%
Turnout: all 68.74% · promoters 100.00% · institutions 0.00% · other public 0.01%
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 2021, 7 resolutions
Present: 0 promoters and 45 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2021, the statement of profit & loss for the year ended on that date and the reports of directors and auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.16%
Turnout: all 68.80% · promoters 100.00% · institutions 0.00% · other public 0.02%
- To appoint a director in place of Shri Pankaj Gaur (DIN 00008419) who retires by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 15.19%
Turnout: all 68.80% · promoters 100.00% · institutions 0.00% · other public 0.02%
- To appoint a director in place of Shri Ram Bahadur Singh (DIN 00229692) who retires by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 15.19%
Turnout: all 68.80% · promoters 100.00% · institutions 0.00% · other public 0.02%
- To ratify the appointment of M/s Dass Gupta & Associates, Chartered Accountants (Firm Regn No. 000112N) as Statutory Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 4.59%
Turnout: all 68.80% · promoters 100.00% · institutions 0.00% · other public 0.02%
- To appoint Shri K.V. Rajendran as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.15%
Turnout: all 68.80% · promoters 100.00% · institutions 0.00% · other public 0.02%
- To appoint Shri Suresh Chand Rathi as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.80% · promoters 100.00% · institutions 0.00% · other public 0.02%
- To ratigy the remuneration of the Cost Auditor of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 13.51%
Turnout: all 68.80% · promoters 100.00% · institutions 0.00% · other public 0.02%
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, 29 Sep 2020, 5 resolutions
Present: 0 promoters and 39 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2020, the Statement of Profit and Loss for the Year ended on that and Reports of the Directors and Auditors thereonOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 16.47%
Turnout: all 68.82% · promoters 100.00% · institutions 0.00% · other public 0.07%
- To appoint a Director in place of Shri Ram Bahadur Singh (DIN:00229692), who retires by rotation and being eligible, offer himself for re-appointmentOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 29.36%
Turnout: all 68.82% · promoters 100.00% · institutions 0.00% · other public 0.07%
- To appoint a Director in place of Smt. Manju Sharma (DIN:00023037) who retires by rotation and being eligible, offers herself for re-appointmentOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 29.36%
Turnout: all 68.82% · promoters 100.00% · institutions 0.00% · other public 0.07%
- To ratify the appointmetn of M/s Dass Gupta & Associates, Chartered Accountants (Firm Regn No. 000112N) as Statutory Auditors of the CompanyOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 29.36%
Turnout: all 68.82% · promoters 100.00% · institutions 0.00% · other public 0.07%
- To ratify the remuneration of M/s J.K. Kabra & Co, Cost Accountants (Firm Regn No. 00009), Cost Auditors of the CompanyOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 32.97%
Turnout: all 68.82% · promoters 100.00% · institutions 0.00% · other public 0.07%
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
- 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
- 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.