ACS Technologies MD, chairman, board of directors and AGM
NSE: ACSTECHBSE: 530745IT - ServicesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹62.36.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- 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.
- ₹424 Cr2,296th 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 13 Aug 2026
- 37.5
- 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.
- Shares changed
- 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 13 Aug 2026
- 9.7%
- 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 13 Aug 2026
- 11.3%
- 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 28 May 2026
- 0.35
- Volume, NSEVolume. Shares traded on the last trading day.
- 8,517
ACS Technologies board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing directorAshok Kumar Buddharaju
- Company Secretary and Compliance OfficerShilpi Gunjan
5 directors2 independent2 executive1 non-executive
- Ashok Kumar Buddharaju · Chairperson and managing directorExecutive · joined Apr 2023 · 1 listed board · 2 committee seats
- Anitha AlokamExecutive · joined Apr 2023 · 1 listed board
- Srinivasan NetiIndependent · joined Sep 2023 · 23 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Chalagalla Venkata Satyanarayana MurthyIndependent · joined Sep 2023 · 23 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Subba Rao SwarnaNon-executive · joined Nov 2024 · 37 months as independent · 1 listed board · 1 as independent
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
- 3 Sep 20264 of 5 present2 independent · 20 days in between
- 13 Aug 20264 of 5 present2 independent · 8 days in between
- 4 Aug 20264 of 5 present2 independent · 31 days in between
- 3 Jul 20264 of 5 present2 independent · 7 days in between
3 earlier meetings
- 25 Jun 20264 of 5 present2 independent · 13 days in between
- 11 Jun 20264 of 5 present2 independent · 13 days in between
- 28 May 20265 of 5 present3 independent
Audit Committee
Chair Chalagalla Venkata Satyanarayana Murthy
Srinivasan Neti, Ashok Kumar Buddharaju
- 3 Sep 20263 of 3 present2 independent · 20 days in between
- 13 Aug 20263 of 3 present2 independent · 40 days in between
- 3 Jul 20263 of 3 present2 independent · 7 days in between
- 25 Jun 20263 of 3 present2 independent · 13 days in between
3 earlier meetings
- 11 Jun 20263 of 3 present2 independent · 13 days in between
- 28 May 20263 of 3 present2 independent · 12 days in between
- 15 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Chalagalla Venkata Satyanarayana Murthy
Srinivasan Neti, Subba Rao Swarna, Ashok Kumar Buddharaju
- 4 Aug 20263 of 4 present2 independent · 67 days in between
- 28 May 20264 of 4 present3 independent
Stakeholders Relationship Committee
Chair Chalagalla Venkata Satyanarayana Murthy
Srinivasan Neti, Ashok Kumar Buddharaju
- 4 Aug 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair Srinivasan Neti
Ashok Kumar Buddharaju, Anitha Alokam
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.
- Gorantla & CoPeer-review certificate valid to Sep 2028
1 earlier auditor
- Gorantala & CoNamed 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.
ACS Technologies 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.ACS Technologies share news and announcements
Annual general meeting, 30 Sep 2026
11,308 shareholders on the register on 24 Sep 2026; present: 7 promoters and 79 others; votes counted by Ch. Veeranjaneyulu / VCSR & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt: a.) The Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026 together with the reports of the Board of Directors and the Auditors thereon. b.) The Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026, together with the report of the Board of Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.52%
Turnout: all 37.67% · promoters 100.00% · institutions 0.00% · other public 0.49%
- To appoint a director in place of Ashok Kumar Buddharaju 03389822 who retires by rotation and being eligible, to offer himself for reappointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.52%
Turnout: all 37.67% · promoters 100.00% · institutions 0.00% · other public 0.49%
- Alteration Of the Objects Clause Of the Memorandum of Association of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.52%
Turnout: all 86.22% · promoters 100.00% · institutions 0.00% · other public 4.81%
- Approval for material related party transactions with IOTIQ INNOVATIONS PRIVATE LIMITED:Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.52%
Turnout: all 37.67% · promoters 100.00% · institutions 0.00% · other public 0.49%
- Approval for Material related party transactions with SNIGGY SERVICES.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.52%
Turnout: all 86.22% · promoters 100.00% · institutions 0.00% · other public 4.81%
- Approval for Material related party transactions with AUTOMICROUAS AEROTECH PRIVATEOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.52%
Turnout: all 37.67% · promoters 100.00% · institutions 0.00% · other public 0.49%
- Approval for Material related party transactions with INNOVISTAS INNOVATIONS PRIVATE LIMITEDOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.52%
Turnout: all 37.67% · promoters 100.00% · institutions 0.00% · other public 0.49%
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, 3 Sep 2026, 1 resolution
10,241 shareholders on the register on 31 Jul 2026; votes counted by PAWAN JAIN / PAWAN JAIN & ASSOCIATES.The company's voting result (opens in a new tab)
- APPROVAL FOR ISSUE OF EQUITY SHARES ON PREFERENTIAL BASIS TOWARDS CONVERSION OF OUTSTANDING UNSECURED LOANSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.20%
Turnout: all 43.64% · promoters 100.00% · institutions 0.00% · other public 1.81%
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.