Adisoft Technologies logo

Adisoft Technologies MD, chairman, board of directors and AGM

NSE: ADISOFTIndustrial Manufacturing

Last close ₹277.75down ₹14.60 (4.99%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹292.35.

Range of traded prices from listing on 30 Apr 2026 to 23 Oct 2026
₹170.00Low, 27 Jul 2026₹322.65High, 7 Oct 2026
Market cap
₹453 Cr
P/E
19.8
P/B
Shares changed
Dividend yield
Nonesince listing in Apr 2026
ROE
31.7%
Debt to equity
0.30
Volume, NSE
34,40095.4% delivered

Adisoft Technologies board of directors

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

    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.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • KPNB & AssociatesPeer-review certificate valid to Apr 2029

    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.

    Adisoft 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.Adisoft Technologies share news and announcements

    Annual general meeting, 29 Sep 2026

    1,345 shareholders on the register on 22 Sep 2026; present: 4 promoters and 34 others; votes counted by Abhiji Jagtap / Abhijit Jagtap & Associates.The company's voting result (opens in a new tab)

    1. (a) the Standalone Audited Financial Statements of the Company for the year ended March 31st, 2026, including notes to Financial Statements, together with the Boards’ Report and Auditors’ Report thereon; (b) the Consolidated Audited Financial Statements of the Company for the year ended March 31st, 2026, including notes to Financial Statements, together with the Auditors’ Report thereon; And in this regard, to consider and if thought fit, to pass the following resolutions with or without modification, as an Ordinary Resolution:MoreLess
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 79.33% · promoters 100.00% · institutions 55.94% · other public 14.89%

    2. To appoint a director in place of Mr. Shashikant Vinayakrao Magdum Director (DIN: 06695870), who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment:MoreLess
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 79.33% · promoters 100.00% · institutions 55.94% · other public 14.89%

    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 filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.

    How money raised was used

    The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.