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ANI Integrated Services MD, chairman, board of directors and AGM

NSE: AISLCommercial Services & Supplies

Last close ₹29.00down ₹0.80 (2.68%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹29.80.

52-week range of traded prices to 23 Oct 2026
₹24.50Low, 2 Jun 2026₹46.00High, 19 Nov 2025
Market cap
₹68 Cr
P/E
Earlier quarters restated in the year
P/B
0.8
Dividend yield
0.86%
ROCE
1.5%
Debt to equity
0.20
Volume, NSE
37,20093.6% delivered

ANI Integrated Services board of directors

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

    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.

    • M/s Shah & ModiPeer-review certificate valid to Jan 2028

    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.

    ANI Integrated Services 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.ANI Integrated Services dividend history

    Annual general meeting, 26 Sep 2026

    519 shareholders on the register on 19 Sep 2026; present: 4 promoters and 5 others; votes counted by Prajot Vaidya / M/s Prajot Vaidya & Co..The company's voting result (opens in a new tab)

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

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

      Turnout: all 23.96% · promoters 30.80% · institutions 0.00% · other public 3.49%

    2. To appoint a director in place of Mr. Akshay Korpe (DIN: 02201941) Whole-Time Director, who retires by rotation at this Annual General Meeting and being eligible offers himself for re- appointment and in this regard, to consider.MoreLess
      Ordinary
      99.81% for0.19% against

      Against: promoters 0.00% · institutions 0.00% · other public 5.29%

      Turnout: all 23.96% · promoters 30.80% · institutions 0.00% · other public 3.49%

    3. To declare final dividend of Rs.0.50/- (Rupee Fifty Paise Only) per Equity Share having face value of Rs.10/- (Rupees Ten Only) each 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 23.96% · promoters 30.80% · institutions 0.00% · other public 3.49%

    4. Increase of Authorised Share Capital and the Consequent Amendment to Memorandum of Association of the Company.
      Ordinary
      99.81% for0.19% against

      Against: promoters 0.00% · institutions 0.00% · other public 5.29%

      Turnout: all 23.96% · promoters 30.80% · institutions 0.00% · other public 3.49%

    5. To Consider and Approve the Issue of Bonus Shares.
      Ordinary
      99.81% for0.19% against

      Against: promoters 0.00% · institutions 0.00% · other public 5.29%

      Turnout: all 23.96% · promoters 30.80% · institutions 0.00% · other public 3.49%

    6. To consider and approve the appointment of Mr. Sandeep Arvind Bhat (DIN: 11440921) as Non - Executive Independent Director of the Company.
      Special
      99.81% for0.19% against

      Against: promoters 0.00% · institutions 0.00% · other public 5.29%

      Turnout: all 23.96% · promoters 30.80% · institutions 0.00% · other public 3.49%

    7. To consider and approve the appointment of Mr. Subir Roy Chaudhary (DIN: 00130803) as Non - Executive Independent Director of the Company.
      Special
      99.81% for0.19% against

      Against: promoters 0.00% · institutions 0.00% · other public 5.29%

      Turnout: all 23.96% · promoters 30.80% · institutions 0.00% · other public 3.49%

    8. Re-appointment of Mr. Navin Nandkumar Korpe (DIN: 02200928) as Joint Managing Director of the Company for a period of 3 years and fix remuneration.
      SpecialPromoters have an interest in it
      99.81% for0.19% against

      Against: promoters 0.00% · institutions 0.00% · other public 5.29%

      Turnout: all 23.96% · promoters 30.80% · institutions 0.00% · other public 3.49%

    9. Re-appointment of Mr. Kedar Navin Korpe (DIN: 03017048) as Joint Managing Director of the Company for a period of 3 years and fix remuneration.
      SpecialPromoters have an interest in it
      99.81% for0.19% against

      Against: promoters 0.00% · institutions 0.00% · other public 5.29%

      Turnout: all 23.96% · promoters 30.80% · institutions 0.00% · other public 3.49%

    10. Re-appointment of Mr. Akshay Korpe (DIN: 02201941) as Whole-time Director of the Company for a period of 3 years and fix remuneration.
      SpecialPromoters have an interest in it
      99.81% for0.19% against

      Against: promoters 0.00% · institutions 0.00% · other public 5.29%

      Turnout: all 23.96% · promoters 30.80% · institutions 0.00% · other public 3.49%

    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.

    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.