Almondz Global Securities logo

Almondz Global Securities MD, chairman, board of directors and AGM

NSE: ALMONDZBSE: 531400Capital MarketsSmall Cap

Last close ₹16.90down ₹0.88 (4.95%)BSE ₹17.12

Share price at the NSE close on 23 Oct 2026. Previous close ₹17.78.

52-week range of traded prices to 23 Oct 2026
₹10.68Low, 30 Mar 2026₹21.92High, 28 Sep 2026
Market cap
₹323 Cr2,226th largest listed
P/E
9.9
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROE
12.7%
ROCE
6.9%
Debt to equity
0.15
Volume, NSE
68,858

Almondz Global Securities 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

  • ChairpersonRAJKUMAR KHANNA
  • Managing directorMANOJ KUMAR ARORA
  • Company Secretary and Compliance OfficerAJAY PRATAP

6 directors3 independent3 executive

  • RAJKUMAR KHANNA · ChairpersonIndependent · joined Aug 2024 · 60 months as independent · 3 listed boards · 3 as independent · 2 committee seats
  • SURINDER SINGH KOHLIIndependent · joined Aug 2024 · 60 months as independent · 2 listed boards · 2 as independent · 5 committee seats
  • MANOJ KUMAR ARORA · Managing directorExecutive · joined Apr 2024 · reappointed Aug 2024 · 1 listed board · 1 committee seat
  • AJAY PRATAPExecutive · joined Oct 2024 · 1 listed board · 1 committee seat
  • NEELU JAINIndependent · joined Aug 2014 · reappointed May 2026 · 60 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 2 as chair
  • RAJEEV KUMARExecutive · joined May 2026 · 1 listed board · 1 committee seat

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.

2 directors who left
  • SATISH CHANDRA SINHA, left 24 May 2026: Tenure Completion
  • AJAY KUMAR, left 28 Sep 2025: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 24 Aug 20266 of 6 present3 independent · 26 days in between
    • 28 Jul 20266 of 6 present3 independent · 66 days in between
    • 22 May 20266 of 6 present3 independent · 41 days in between
    • 10 Apr 20266 of 6 present3 independent

  • Audit Committee

    Chair NEELU JAIN

    RAJKUMAR KHANNA, RAJEEV KUMAR

    • 24 Aug 20263 of 3 present2 independent · 26 days in between
    • 28 Jul 20263 of 3 present2 independent · 66 days in between
    • 22 May 20263 of 3 present2 independent · 41 days in between
    • 10 Apr 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair NEELU JAIN

    RAJKUMAR KHANNA, SURINDER SINGH KOHLI

    • 28 Jul 20263 of 3 present3 independent · 66 days in between
    • 22 May 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair NEELU JAIN

    MANOJ KUMAR ARORA, AJAY PRATAP

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair NEELU JAIN

    AJAY PRATAP, MANOJ KUMAR ARORA

    No meeting listed in the filing.

  • MANAGEMENT COMMITTEE

    Chair MANOJ KUMAR ARORA

    AJAY PRATAP, NEELU JAIN, RAJEEV KUMAR

    • 15 Sep 20263 of 4 present0 independent · 26 days in between
    • 19 Aug 20263 of 4 present0 independent · 15 days in between
    • 3 Aug 20263 of 4 present1 independent · 9 days in between

  • COMPENSATION COMMITTEE

    Chair MANOJ KUMAR ARORA

    NEELU JAIN, AJAY PRATAP

    No meeting listed in the filing.

  • COMMITTEE FOR FURTHER ISSUE OF SHARE CAPITAL

    Chair NEELU JAIN

    MANOJ KUMAR ARORA, AJAY PRATAP

    • 24 Jul 20262 of 3 present1 independent · 24 days in between
    • 29 Jun 20262 of 3 present1 independent

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 Mohan Gupta & Co.,Chartered AccountantsPeer-review certificate valid to Aug 2027

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.

Almondz Global Securities 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.Almondz Global Securities dividend history

Annual general meeting, 30 Sep 2026

15,926 shareholders on the register on 23 Sep 2026; present: 4 promoters and 124 others; votes counted by ASHU GUPTA / ASHU GUPTA & CO..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements (both Standalone and Consolidated) of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 52.43% · promoters 84.67% · institutions 0.33% · other public 11.97%

  2. To appoint a Director in place of Mr. Ajay Pratap (DIN: 10805775) who retires by rotation and being eligible, offers himself for reappointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 52.43% · promoters 84.67% · institutions 0.33% · other public 11.97%

  3. Revision in the Remuneration of Mr. Manoj Kumar Arora (DIN: 06777177) Managing Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 51.39% · promoters 84.67% · institutions 0.33% · other public 9.64%

  4. Revision in the Remuneration of Mr. Ajay Pratap (DIN: 10805775) Whole Time Director Designated as Director Legal-Corporate Affairs & Company Secretary of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 52.30% · promoters 84.67% · institutions 0.33% · other public 11.69%

  5. Revision in the Remuneration of Mr. Rajeev Kumar (DIN: 00270046) Whole Time Director Designated as Director-Finance & CFO of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 52.42% · promoters 84.67% · institutions 0.33% · other public 11.96%

  6. TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH AVONMORE CAPITAL & MANAGEMENT SERVICES LIMITED BY THE COMPANY AND ITS SUBSIDIARIES
    OrdinaryPromoters have an interest in it
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 5.29% · promoters 0.00% · institutions 0.33% · other public 11.97%

  7. TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH ALMONDZ FINANZ LIMITED BY THE COMPANY AND ITS SUBSIDIARIES
    OrdinaryPromoters have an interest in it
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 5.29% · promoters 0.00% · institutions 0.33% · other public 11.97%

  8. TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH ANEMONE HOLDINGS PRIVATE LIMITED BY THE COMPANY AND ITS SUBSIDIARIES
    OrdinaryPromoters have an interest in it
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 5.29% · promoters 0.00% · institutions 0.33% · other public 11.97%

  9. TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH ALMONDZ GLOBAL INFRA CONSULTANT LIMITED BY THE COMPANY AND ITS SUBSIDIARIES
    OrdinaryPromoters have an interest in it
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 5.29% · promoters 0.00% · institutions 0.33% · other public 11.97%

  10. TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH PREMIER GREEN INNOVATIONS PRIVATE LIMITED BY THE COMPANY AND ITS SUBSIDIARIES
    OrdinaryPromoters have an interest in it
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 5.29% · promoters 0.00% · institutions 0.33% · other public 11.97%

  11. TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH INNOVATIVE MONEY MATTERS PRIVATE LIMITED AND ITS SUBSIDIARIES BY THE COMPANY
    OrdinaryPromoters have an interest in it
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 5.29% · promoters 0.00% · institutions 0.33% · other public 11.97%

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, 7 Jul 2026, 3 resolutions

15,668 shareholders on the register on 29 May 2026; votes counted by ASHU GUPTA / ASHU GUPTA & CO..The company's voting result (opens in a new tab)

  1. APPROVE THE APPOINTMENT OF MRS. NEELU JAIN (DIN: 00227058) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    99.83% for0.17% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.55%

    Turnout: all 54.90% · promoters 100.00% · institutions 0.37% · other public 7.64%

  2. APPOINTMENT OF MR. RAJEEV KUMAR, AS DIRECTOR ON THE BOARD OF DIRECTORS OF THE COMPANY RETRIABLE BY ROTATION
    Special
    99.83% for0.17% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.55%

    Turnout: all 54.90% · promoters 100.00% · institutions 0.37% · other public 7.64%

  3. APPOINTMENT OF MR. RAJEEV KUMAR (DIN: 00270046) AS A WHOLE-TIME DIRECTOR (DIRECTOR-FINANCE & CFO) OF THE COMPANY MAKING HIS APPOINTMENT RETIRE BY ROTATION AND THE REMUNERATION PAYABLE TO HIM
    Special
    99.83% for0.17% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.55%

    Turnout: all 54.90% · promoters 100.00% · institutions 0.37% · other public 7.64%

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, 11 May 2026, 1 resolution

15,732 shareholders on the register on 4 May 2026; present: 3 promoters and 90 others; votes counted by ASHU GUPTA / ASHU GUPTA & CO..The company's voting result (opens in a new tab)

  1. To approve the issuance of equity shares to promoter and members of the promoters group by conversion of existing Unsecured Loan on preferential basis
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 56.06% · promoters 100.00% · institutions 0.37% · other public 10.01%

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, 27 Mar 2026, 1 resolution

15,972 shareholders on the register on 20 Mar 2026; present: 3 promoters and 102 others; votes counted by ASHU GUPTA / ASHU GUPTA & CO..The company's voting result (opens in a new tab)

  1. CONSIDERED AND APPROVAL OF THE ISSUANCE OF UPTO 80,00,000 (Eighty Lakh) FULLY CONVERTIBLE WARRANTS (“WARRANTS/CONVERTIBLE WARRANTS”) OF RS. 1/- (RUPEES ONE) EACH ISSUED AT A PRICE OF RS. 16.58/- (RUPEES SIXTEEN AND FIFTY EIGHT PAISE ONLY) CONVERTIBLE INTO EQUITY SHARES OF FACE VALUE OF RS. 1/- (RUPEES ONE) EACH FULLY PAID UP OF RS. 1/- (RUPEES ONE) ON PREFERENTIAL BASISMoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 56.08% · promoters 100.00% · institutions 0.30% · other public 10.07%

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, 30 Sep 2025, 9 resolutions

15,238 shareholders on the register on 23 Sep 2025; present: 3 promoters and 101 others; votes counted by ASHU GUPTA / ASHU GUPTA & CO..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements (both Standalone and Consolidated) of the Company for the financial year ended March 31, 2025, together with the Reports of the Board of Directors and the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 56.10% · promoters 100.00% · institutions 0.17% · other public 10.13%

  2. To appoint a Director in place of Mr. Manoj Kumar Arora (DIN 06777177) who retires by rotation and being eligible, offers himself for reappointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 56.10% · promoters 100.00% · institutions 0.17% · other public 10.13%

  3. APPROVAL FOR THE APPOINTMENT OF SECRETARIAL AUDITORS OF THE COMPANY
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 56.10% · promoters 100.00% · institutions 0.17% · other public 10.13%

  4. RATIFICATION AND APPROVAL OF THE PAYMENT OF EXCESS REMUNERATION TO MR. AJAY PRATAP, DIRECTOR LEGALCORPORATE AFFAIRS & COMPANY SECRETARY OF THE COMPANY, FOR THE FINANCIAL YEAR 2024-25 ARISING OUT OF EXERCISE OF SOME OF THE STOCK OPTIONS GRANTEDMoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 55.96% · promoters 100.00% · institutions 0.17% · other public 9.85%

  5. TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH AVONMORE CAPITAL & MANAGEMENT SERVICES LIMITED BY THE COMPANY AND ITS SUBSIDIARIES
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 4.92% · promoters 0.00% · institutions 0.17% · other public 10.14%

  6. TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH ALMONDZ FINANZ LIMITED BY THE COMPANY AND ITS SUBSIDIARIES
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 4.92% · promoters 0.00% · institutions 0.17% · other public 10.14%

  7. TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH ANEMONE HOLDINGS PRIVATE LIMITED BY THE COMPANY AND ITS SUBSIDIARIES
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 4.92% · promoters 0.00% · institutions 0.17% · other public 10.14%

  8. TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH ALMONDZ GLOBAL INFRA CONSULTANT LIMITED
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 4.92% · promoters 0.00% · institutions 0.17% · other public 10.14%

  9. TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH PREMIER GREEN INNOVATIONS PRIVATE LIMITED BY THE COMPANY AND ITS SUBSIDIARIES
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 4.92% · promoters 0.00% · institutions 0.17% · other public 10.14%

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, 28 Mar 2025, 6 resolutions

13,745 shareholders on the register on 14 Feb 2025; votes counted by Ashu Gupta / M/s Ashu Gupta & Co.The company's voting result (opens in a new tab)

  1. APPROVE THE RAISING OF FUNDS THROUGH SECURED/UNSECURED LOAN WITH AN OPTION TO CONVERSION INTO EQUITY SHARES OF THE COMPANY PURSUANT TO SECTION 62 (3) OF THE COMPANIES ACT, 2013, FOR BORROWINGS AVAILED/TO BE AVAILEDMoreLess
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 54.52% · promoters 100.00% · institutions 0.00% · other public 7.93%

  2. APPROVAL FOR AMENDMENTS FOR REVISING THE VESTING AND EXERCISE PERIOD FOR THE OPTIONS GRANTED UNDER ALMONDZ GLOBAL SECURITIES EMPLOYEES STOCK OPTION SCHEME 2007
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 54.52% · promoters 100.00% · institutions 0.00% · other public 7.93%

  3. APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH AVONMORE CAPITAL & MANAGEMENT SERVICES LIMITED BY THE COMPANY AND ITS SUBSIDIARIES
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 3.65% · promoters 0.00% · institutions 0.00% · other public 7.93%

  4. APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH ALMONDZ FINANZ LIMITED BY THE COMPANY AND ITS SUBSIDIARIES
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 3.65% · promoters 0.00% · institutions 0.00% · other public 7.93%

  5. APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH ANEMONE HOLDINGS PRIVATE LIMITED BY THE COMPANY AND ITS SUBSIDIARIES
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 3.65% · promoters 0.00% · institutions 0.00% · other public 7.93%

  6. APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH PREMIER GREEN INNOVATIONS PRIVATE LIMITED BY THE COMPANY AND ITS SUBSIDIARIES
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 3.65% · promoters 0.00% · institutions 0.00% · other public 7.93%

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.

Postal ballot, 24 Dec 2024, 4 resolutions

The company's voting result (opens in a new tab)

  1. APPOINTMENT OF MR. AJAY PRATAP, AS DIRECTOR ON THE BOARD OF DIRECTORS OF THE COMPANY RETRIABLE BY ROTATION
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 53.97% · promoters 100.00% · institutions 0.00% · other public 8.38%

  2. APPOINTMENT OF MR. AJAY PRATAP (DIN: 10805775) AS A WHOLE-TIME DIRECTOR OF THE COMPANY MAKING HIS APPOINTMENT RETIRE BY ROTATION AND THE REMUNERATION PAYABLE TO HIM
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 53.97% · promoters 100.00% · institutions 0.00% · other public 8.38%

  3. REVISION IN THE REMUNERATION OF MANAGING DIRECTOR MR. MANOJ KUMAR ARORA
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 52.92% · promoters 100.00% · institutions 0.00% · other public 6.11%

  4. KEEPING REGISTER AND INDEX OF MEMBERS, RETURNS, OF THE COMPANY AT A PLACE OTHER THAN REGISTERED OFFICE OF THE COMPANY
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 54.08% · promoters 100.00% · institutions 0.00% · other public 8.60%

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, 20 Sep 2024, 5 resolutions

Present: 1 promoter and 89 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements (both Standalone and Consolidated) of the Company for the financial year ended March 31, 2024, together with the Reports 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 53.99% · promoters 100.00% · institutions 0.00% · other public 7.37%

  2. To appoint a director in place of Ms. Neelu Jain (DIN 00227058) who retires by rotation and being eligible, offers herself for re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 53.99% · promoters 100.00% · institutions 0.00% · other public 7.37%

  3. To regularize Mr. Rajkumar Khanna (DIN No. 05180042) as an Independent Director (under Non-Executive category) of the Company for the term of 5 years, notwithstanding that Mr. Rajkumar Khanna attains the age of 75 years during the aforesaid tenure.MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 53.99% · promoters 100.00% · institutions 0.00% · other public 7.37%

  4. To regularize Mr. Surinder Singh Kohli (DIN No. 00169907) as an Independent Director (under Non-Executive category) of the Company for the term of 5 years, notwithstanding that Mr. Surinder Singh Kohli, have already attains the age of 75 years during the aforesaid tenure.MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 53.99% · promoters 100.00% · institutions 0.00% · other public 7.37%

  5. To designate Mr. Manoj Kumar Arora as Managing Director (Key Managerial Person (KMP)) from Whole-time Director of the Company for a period of 5 (five) consecutive years, liable by retire by rotation.
    Special
    100.00% for0.00% against

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

    Turnout: all 53.99% · promoters 100.00% · institutions 0.00% · other public 7.37%

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 board is made up as the listing rules require
Yes
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 preferential issue sells new shares to chosen investors rather than to the public. 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.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesJun 20263.32Working Capital Requirements A portion of the Net Proceeds will be utilised to meet the working capital requirements of the Company3.323.32No
₹ 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.