All E Technologies logo

All E Technologies MD, chairman, board of directors and AGM

NSE: ALLETECIT - Software

Last close ₹117.90up ₹3.50 (3.06%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹114.40.

52-week range of traded prices to 23 Oct 2026
₹112.20Low, 22 Oct 2026₹277.40High, 6 Nov 2025
Market cap
₹238 Cr
P/E
9.7
P/B
1.4
Dividend yield
1.27%
ROE
15.6%
Debt to equity
0.00
Volume, NSE
11,60079.3% delivered

All E Technologies 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

    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. Suresh & Associates (Firm Registration No. 003316N)Peer-review certificate valid to Jul 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.

    All E 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.All E Technologies dividend history

    Annual general meeting, 28 Sep 2026

    4,647 shareholders on the register on 21 Sep 2026; present: 2 promoters and 32 others; votes counted by BHARTI KASHYAP / M/S BHARTI KASHYAP AND ASSOCIATES.The company's voting result (opens in a new tab)

    1. Adoption of Financial Statements for the year ended 2025-26
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

    2. Re-appointment of Dr. Suman Mian (DIN: 00170357) as a director.
      Ordinary
      98.87% for1.13% against

      Against: promoters 0.00% · institutions 100.00% · other public 0.00%

      Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

    3. Declaration of Dividend
      Ordinary
      99.07% for0.93% against

      Against: promoters 0.00% · institutions 0.00% · other public 10.11%

      Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

    4. Reappointment of Dr. Ajay Mian (DIN:00170270), as the Managing Director of the Company.
      SpecialPromoters have an interest in it
      99.95% for0.05% against

      Against: promoters 0.00% · institutions 3.13% · other public 0.15%

      Turnout: all 100.00% · promoters 100.00% · institutions 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.

    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

    Reported for the quarter to Jun 2026.

    RaisedAmount raisedForSet asideSpentSpent elsewhereReason and comments
    OthersDec 202243.78Expansion of Business25.004.44Yes
    The Company management wants to have additional funds available for any future inorganic growth initiatives. The funds originally allocated for this purpose are likely to be insufficient for any sizable and serious acquisition(s). Hence, as and when needed for an identified acquisition, the company should be able to utilize for this purpose the funds originally earmarked for other purposes.MoreLess
    OthersDec 202243.78Acquisitions of Business in similar or complementary areas10.000.00Yes
    The Company management wants to have additional funds available for any future inorganic growth initiatives. The funds originally allocated for this purpose are likely to be insufficient for any sizable and serious acquisition(s). Hence, as and when needed for an identified acquisition, the company should be able to utilize for this purpose the funds originally earmarked for other purposes.MoreLess
    OthersDec 202243.78General Corporate Purposes4.350.00Yes
    The Company management wants to have additional funds available for any future inorganic growth initiatives. The funds originally allocated for this purpose are likely to be insufficient for any sizable and serious acquisition(s). Hence, as and when needed for an identified acquisition, the company should be able to utilize for this purpose the funds originally earmarked for other purposes.MoreLess
    OthersDec 202243.78Offer related expenses in relation to the fresh issue4.424.27Yes
    The Company management wants to have additional funds available for any future inorganic growth initiatives. The funds originally allocated for this purpose are likely to be insufficient for any sizable and serious acquisition(s). Hence, as and when needed for an identified acquisition, the company should be able to utilize for this purpose the funds originally earmarked for other purposes.MoreLess
    ₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.