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Airfloa Rail Technology MD, chairman, board of directors and AGM

BSE: 544516Industrial ManufacturingSmall Cap

Last close ₹456.65down ₹13.25 (2.82%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹469.90.

52-week range of traded prices to 23 Oct 2026
₹246.00Low, 21 Jan 2026₹593.85High, 21 Sep 2026
Market cap
₹1,095 Cr1,666th largest listed
P/E
28.0
P/B
4.6
Dividend yield
Nonein the last 12 months
ROE
16.4%
Debt to equity
0.28
Volume, BSE
1,04,500

Airfloa Rail Technology 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.Airfloa Rail Technology share news and announcements

Annual general meeting, 28 Sep 2026

2,393 shareholders on the register on 21 Sep 2026; present: 2 promoters and 28 others; votes counted by SUSANTA KUMAR DEHURY / SKD & ASSOCIATES.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 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 62.57% · promoters 100.00% · institutions 0.00% · other public 18.81%

  2. To receive, consider and adopt the audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of the Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 62.57% · promoters 100.00% · institutions 0.00% · other public 18.81%

  3. To appoint a director in place of Mr. V. Sathishkumar (DIN: 08561438), who retires by rotation and being eligible, offers himself for re-appointment as a Director
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 62.57% · promoters 100.00% · institutions 0.00% · other public 18.81%

  4. To ratify the remuneration of the Cost Auditor(s) for the financial year ending 31st March, 2027
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 62.57% · promoters 100.00% · institutions 0.00% · other public 18.81%

  5. To approve the appointment of M/s. SKD & Associates, Practising Company Secretaries as Secretarial Auditors and fix up their remuneration
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 62.57% · promoters 100.00% · institutions 0.00% · other public 18.81%

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.