Akshar Spintex MD, chairman, board of directors and AGM
NSE: AKSHARBSE: 541303Textiles & ApparelsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹0.42.
- Next results date: the board meets on 27 Oct 2026 to consider: financial results and other business matters.
- 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.
- ₹33 Cr3,680th 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 17 Jun 2026
- 0.4
- 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 7 Aug 2026
- −6.6%
- 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 7 Aug 2026
- −10.3%
- 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 17 Jun 2026
- 0.06
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 10,79,59485.8% delivered
Akshar Spintex 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
- ChairpersonHARIKRUSHNA SHAMJIBHAI CHAUHAN
5 directors2 independent3 executive
- HARIKRUSHNA SHAMJIBHAI CHAUHAN · ChairpersonExecutive · joined Jan 2017 · reappointed Jan 2024 · 117 months as independent · 1 listed board · 1 committee seat
- ILABEN DINESHBHAI PAGHDARExecutive · joined Aug 2019 · 86 months as independent · 1 listed board · 2 committee seats
- ROHIT BHANJIBHAI DOBARIYAIndependent · joined Mar 2021 · reappointed Jan 2023 · 96 months as independent · 1 listed board · 1 as independent
- BHAVIN JAYANTIBHAI KOTHIYAIndependent · joined Nov 2025 · 10 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- HARRY PAGHDARExecutive · joined Feb 2026 · 7 months as independent · 1 listed board
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.
8 directors who left
- PARSHOTAM VASOYA, left 22 Aug 2026: Tenure Completion
- Sureshkumar Chaturbhai Gajera, left 25 Aug 2025: Others
- Brijeshkumar Prahladbhai Patel, left 21 May 2025: Others
- Sahilkumar Dineshbhai Patel, left 21 May 2025: Others
- Rohit Naval, left 28 Mar 2025: Others
- Keshav Makhija, left 28 Mar 2025: Others
- NIRALA INDUBHAI JOSHI, left 7 Mar 2025: Others
- AMIT VALLABHBHAI GADHIYA, left 7 Mar 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 19 Sep 20265 of 5 present2 independent · 17 days in between
- 1 Sep 20265 of 5 present2 independent · 9 days in between
- 22 Aug 20265 of 5 present2 independent · 14 days in between
- 7 Aug 20266 of 6 present3 independent · 28 days in between
2 earlier meetings
- 9 Jul 20266 of 6 present3 independent · 34 days in between
- 4 Jun 20266 of 6 present3 independent
Audit Committee
Chair ROHIT BHANJIBHAI DOBARIYA
ILABEN DINESHBHAI PAGHDAR, BHAVIN JAYANTIBHAI KOTHIYA
- 25 Aug 20263 of 3 present2 independent · 17 days in between
- 7 Aug 20263 of 3 present2 independent · 63 days in between
- 4 Jun 20263 of 3 present2 independent
Nomination and remuneration committee
Chair ROHIT BHANJIBHAI DOBARIYA
BHAVIN JAYANTIBHAI KOTHIYA
- 25 Aug 20262 of 2 present2 independent
Stakeholders Relationship Committee
Chair BHAVIN JAYANTIBHAI KOTHIYA
HARIKRUSHNA SHAMJIBHAI CHAUHAN, ILABEN DINESHBHAI PAGHDAR
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair BHAVIN JAYANTIBHAI KOTHIYA
HARIKRUSHNA SHAMJIBHAI CHAUHAN, ILABEN DINESHBHAI PAGHDAR
No meeting listed in the filing.
Independent Director
BHAVIN JAYANTIBHAI KOTHIYA
No meeting listed in the filing.
INDEPENDENT DIRECTORS
Chair ROHIT BHANJIBHAI DOBARIYA
PARSHOTAM VASOYA
No meeting listed in the filing.
Internal Complaint (Sexual Harassment Complaint Redressal) Committee
Chair ILABEN DINESHBHAI PAGHDAR
HARIKRUSHNA SHAMJIBHAI CHAUHAN, HARRY PAGHDAR
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.
- M/s H. B. Kalaria & AssociatesPeer-review certificate valid to Jul 2027
1 earlier auditor
- H B Kalaria & AssociatesNamed 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.
Akshar Spintex 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.Akshar Spintex dividend history
Annual general meeting, 28 Sep 2026
1,41,630 shareholders on the register on 21 Sep 2026; present: 5 promoters and 30 others; votes counted by DIPALI NATVAR VORA / D N VORA & ASSOCIATES.The company's voting result (opens in a new tab)
- To Consider and adopt the Financial Statement of the Company for the financial year ended March 31, 2026 and reports of Board of Directors and Auditor thereonOrdinaryNot passed48.13% for51.87% against
Against: promoters 0.00% · other public 53.98%
Turnout: all 7.02% · promoters 99.91% · other public 6.76%
- To appoint Mrs. Ilaben Dineshbhai Paghdar (DIN: 07591339) Director of the Company, who retires by rotation and being eligible, offers herself for re-appointmentOrdinaryNot passed47.56% for52.44% against
Against: promoters 0.00% · institutions 0.00% · other public 54.58%
Turnout: all 7.02% · promoters 99.91% · institutions 0.00% · other public 6.76%
To appoint M s. H. Jamnadas and Company, Chartered Accountants, Firm Registration No. 104033W, as Statutory Auditor of the Company, in place of retiring Statutory Auditor, M s. H. B. Kalaria and Associates, Chartered Accountants, Rajkot.MoreLess
OrdinaryNot passed48.15% for51.85% againstAgainst: promoters 0.00% · institutions 0.00% · other public 53.96%
Turnout: all 7.02% · promoters 99.91% · institutions 0.00% · other public 6.76%
- PAYMENT OF REMUNERATION TO COST AUDITORS FOR FINANCIAL YEAR 2026-2027SpecialNot passed48.09% for51.91% against
Against: promoters 0.00% · institutions 0.00% · other public 54.03%
Turnout: all 7.00% · promoters 99.91% · institutions 0.00% · other public 6.75%
- APPROVAL OF REMUNARATION OF MRS. ILLABEN DINESHBHAI PAGHDAR (DIN: 07591339): DIRECTOR OF THE COMPANY UNDER SECTION 197 AND 198 READ WITH SCHEDULE V:SpecialNot passed47.40% for52.60% against
Against: promoters 0.00% · institutions 0.00% · other public 54.74%
Turnout: all 7.00% · promoters 99.91% · institutions 0.00% · other public 6.75%
- RE-SEEKING APPROVAL FOR REMUNERATION OF MR. HARRY PAGHDAR (DIN: 11096100):SpecialNot passed47.41% for52.59% against
Against: promoters 0.00% · institutions 0.00% · other public 54.73%
Turnout: all 7.00% · promoters 99.91% · institutions 0.00% · other public 6.75%
- Re-appointment of Mr. Parshotam Lakhabhai Vasoya (DIN: 09229252) as an Independent Director of the CompanySpecialNot passed47.86% for52.14% against
Against: promoters 0.00% · institutions 0.00% · other public 54.26%
Turnout: all 7.00% · promoters 99.91% · institutions 0.00% · other public 6.75%
- Appointment of Mr. Sureshkumar Chaturbhai Gajera (DIN: 11106779) as an Independent DirectorSpecialNot passed47.83% for52.17% against
Against: promoters 0.00% · institutions 0.00% · other public 54.30%
Turnout: all 7.00% · promoters 99.91% · institutions 0.00% · other public 6.75%
RE-APPOINTMENT OF MR. HARIKRUSHNA SHAMJIBHAI CHAUHAN (DIN: 07710106) AS CHAIRMAN CUM WHOLE TIME DIRECTOR AND APPROVAL OF REMUNERATION UNDER SECTION 196 AND 197 READ WITH SCHEDULE V OF THE COMPANIES ACT, 2013MoreLess
SpecialNot passed47.50% for52.50% againstAgainst: promoters 0.00% · institutions 0.00% · other public 54.64%
Turnout: all 7.00% · promoters 99.91% · institutions 0.00% · other public 6.75%
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, 18 Feb 2026, 3 resolutions
1,46,797 shareholders on the register on 16 Jan 2026; votes counted by DIPALI NATVAR VORA / D N VORA & ASSOCIATES.The company's voting result (opens in a new tab)
- TO RATIFY APPOINTMENT OF MR. BHAVIN JAYANTIBHAI KOTHIYA AS NON EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY.Special98.51% for1.49% against
Against: promoters 0.00% · institutions 0.00% · other public 1.55%
Turnout: all 7.58% · promoters 95.90% · institutions 0.00% · other public 7.33%
- RE-SEEKING APPROVAL FOR APPOINTMENT OF MR. HARRY PAGHDAR (DIN: 11096100) AS EXECUTIVE DIRECTOR.Special96.14% for3.86% against
Against: promoters 0.00% · institutions 0.00% · other public 4.00%
Turnout: all 7.56% · promoters 95.90% · institutions 0.00% · other public 7.32%
- RE-SEEKING APPROVAL FOR REMUNERATION OF MR. HARRY PAGHDAR (DIN: 11096100)SpecialNot passed49.41% for50.59% against
Against: promoters 0.00% · institutions 0.00% · other public 52.42%
Turnout: all 7.56% · promoters 95.90% · institutions 0.00% · other public 7.32%
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, 25 Aug 2025, 7 resolutions
1,49,677 shareholders on the register on 18 Aug 2025; present: 6 promoters and 36 others; votes counted by PIYUSH JETHVA / CS PIYUSH JETHVA.The company's voting result (opens in a new tab)
- To Consider and adopt the financial Statement of the Company for the financial year ended March 31, 2025 and reports of Board of Directors and Auditor thereon, to considerOrdinary52.66% for47.34% against
Against: promoters 0.00% · other public 58.67%
Turnout: all 100.00% · promoters 100.00% · other public 100.00%
- To appoint Mr. Harikrushna Samjibhai Chauhan (DIN: 07710106), Director of the Company, who retires by rotation and being eligible, offers himself for re-appointmentOrdinary50.36% for49.64% against
Against: promoters 0.00% · other public 61.52%
Turnout: all 100.00% · promoters 100.00% · other public 100.00%
- PAYMENT OF REMUNERATION TO COST AUDITORS FOR FINANCIAL YEAR 2025-2026Ordinary51.84% for48.16% against
Against: promoters 0.00% · other public 59.69%
Turnout: all 100.00% · promoters 100.00% · other public 100.00%
- APPOINTMENT OF SECRETARIAL AUDITOROrdinary51.77% for48.23% against
Against: promoters 0.00% · other public 59.78%
Turnout: all 100.00% · promoters 100.00% · other public 100.00%
- TO RATIFY APPOINTMENT OF MR. HARRY PAGHDAR AS MANAGING DIRECTOR AND APPROVAL OF REMUNERATION UNDER SECTION 196 AND 197 READ WITH SCHEDULE V OF THE COMPANIES ACT, 2013SpecialNot passedRecorded as not passed although most votes were for it; no reason is given51.34% for48.66% against
Against: promoters 0.00% · other public 60.31%
Turnout: all 100.00% · promoters 100.00% · other public 100.00%
- TO RATIFY APPOINTMENT OF MR. SURESHKUMAR CHATURBHAI GAJERA AS AN INDEPENDENT DIRECTOR OF THE COMPANYSpecialNot passedRecorded as not passed although most votes were for it; no reason is given51.37% for48.63% against
Against: promoters 0.00% · other public 60.27%
Turnout: all 100.00% · promoters 100.00% · other public 100.00%
- Re-appointment of Mr. Parshotam Lakhabhai Vasoya (DIN: 09229252) as an Independent Director of the CompanySpecialNot passedRecorded as not passed although most votes were for it; no reason is given51.37% for48.63% against
Against: promoters 0.00% · other public 60.27%
Turnout: all 100.00% · promoters 100.00% · other public 100.00%
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, 28 Sep 2024, 4 resolutions
Present: 6 promoters and 40 others.The company's voting result (opens in a new tab)
“RESOLVED THAT the audited financial statement of the Company for the financial year ended March 31, 2024 and the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby considered and adopted.”MoreLess
Ordinary69.54% for30.46% againstAgainst: promoters 0.00% · institutions 0.00% · other public 42.81%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
“RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, MR. Amit Vallabhbhai Gadhiya (DIN: 06604671), Director who retires by rotation at this meeting be and is hereby appointed as a Director of the Company.”MoreLess
Ordinary66.66% for33.34% againstAgainst: promoters 0.00% · institutions 0.00% · other public 46.87%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
“RESOLVED THAT an Interim Dividend of 1.00 % per equity share of face value of Re.1.00/- each absorbing Rs. 24,99,990/- (Twenty-Four lacs Ninety-Nine Thousand Nine Hundred) for the financial year ended March 31, 2024, be and is hereby noted and confirmed as the Interim Dividend for the Financial Year 2023-24.MoreLess
Ordinary99.86% for0.14% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.20%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
“RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013, the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and such other permissions as may be necessary, the payment of the total remuneration of Rs. 33,000/- plus reimbursement of out-of-pocket expenses at actuals plus applicable taxes payable to M/s. Mitesh Suvagiya & Co., Cost Accountants, who were appointed as “Cost Auditor” to conduct the audit of Cost Records maintained by the Company for the Financial Year ending March 31, 2025, be and is hereby ratified and approved.”MoreLess
Special65.00% for35.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 49.74%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
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, 7 Feb 2024, 2 resolutions
Present: 6 promoters and 22 others.The company's voting result (opens in a new tab)
- Increased Authorized share capital and alteration of capital clause of the memorandum of Association of the companyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 33.39% · promoters 99.98% · institutions 0.00% · other public 4.79%
- Issue of Bonus shareOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 33.39% · promoters 99.98% · institutions 0.00% · other public 4.79%
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 2023, 7 resolutions
Present: 6 promoters and 30 others.The company's voting result (opens in a new tab)
“RESOLVED THAT the audited financial statement of the Company for the financial year ended March 31, 2023 and the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby considered and adoptedMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.72% · promoters 99.45% · institutions 0.00% · other public 52.23%
RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mrs. Ilaben Dineshbhai Paghdar (DIN: 07591339), Director who retires by rotation at this meeting be and is hereby appointed as a Director of the CompanyMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.72% · promoters 99.45% · institutions 0.00% · other public 52.23%
- Approval of Payment to Cost AuditorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.72% · promoters 99.45% · institutions 0.00% · other public 52.23%
- Re-appointment of Mr. Amit Vallabhbhai Gadhiya (DIN: 06604671) as Managing director and approval of remuneration under section 196 and 197 read with schedule V of the companies act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.72% · promoters 99.45% · institutions 0.00% · other public 52.23%
Re-appointment of Mr. Harikrushna Shamjibhai Chauhan (DIN: 07710106) as chairman cum whole time director and approval of remuneration under section 196 and 197 read with schedule v of the companies act, 2013MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.72% · promoters 99.45% · institutions 0.00% · other public 52.23%
- Approval for waiver of excess remuneration paid to Mrs. Ilaben Dineshbhai Paghdar, (din: 07591339): director of the company under section 197 (10) read with schedule v of the companies act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.72% · promoters 99.45% · institutions 0.00% · other public 52.23%
- Approval of Remuneration of Mrs. Ilaben Dineshbhai Paghdar, (din: 07591339): director of the company under section and 197, 198 read with schedule VSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.72% · promoters 99.45% · institutions 0.00% · other public 52.23%
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, 11 Jul 2023, 2 resolutions
The company's voting result (opens in a new tab)
TO CONSIDER AND TAKE APPROVAL FROM MEMBERS FOR SUB-DIVISION/SPLIT OF EVERY 1 (ONE) EQUITY SHARE OF FACE VALUE OF RS. 10/- (RUPEES TEN ONLY) EACH INTO 10 (TEN) EQUITY SHARES OF FACE VALUE OF RE. 1/- (RUPEE ONE ONLY) EACHMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.88% · promoters 90.62% · institutions 0.00% · other public 59.93%
- TO CONSIDER AND TAKE APPROVAL FROM MEMBERS FOR ALTERATION OF THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATIONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.88% · promoters 90.62% · institutions 0.00% · other public 59.93%
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 2022, 6 resolutions
Present: 8 promoters and 22 others.The company's voting result (opens in a new tab)
- To Consider and adopt the financial Statement of the Company for the financial year ended March 31, 2022 and reports of Board of Directors and Auditor thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 84.46% · promoters 98.96% · institutions 0.00% · other public 69.61%
- To appoint Mr. HARIKRUSHNA SHAMJIBHAI CHAUHAN (DIN: 07710106), Director of the Company, who retires by rotation and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 84.46% · promoters 98.96% · institutions 0.00% · other public 69.61%
- Approval for Payment of Remuneration to Cost Auditors for Financial Year 2022-2023Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 84.46% · promoters 98.96% · institutions 0.00% · other public 69.61%
- Re-appointment of Mr. Nirala Indubhai Joshi (DIN: 08055148) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 84.46% · promoters 98.96% · institutions 0.00% · other public 69.61%
- Re-appointment of Mr. Rohit Bhanjibhai Dobariya (DIN: 08085331) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 84.46% · promoters 98.96% · institutions 0.00% · other public 69.61%
- Service of Documents through particular mode under Section 20 of Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 84.46% · promoters 98.96% · institutions 0.00% · other public 69.61%
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
- No
- 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.
How money raised was used
Reported for the quarter to Jun 2026. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Rights IssuesOct 2024 | 48.75 | To repay in full certain identified long term unsecured loan obtained by the company | 3.46 | 3.20 | No |
| Rights IssuesOct 2024 | 48.75 | To augment the existing and incremental working capital requirement of the company | 33.00 | 33.00 | No |
| Rights IssuesOct 2024 | 48.75 | Corporate expense related to issue transferred to General Corporate purpose | 0.19 | 11.93 | No |
| Rights IssuesOct 2024 | 48.75 | Estimated issue related expense | 0.19 | 0.16 | No |