Ambika Cotton Mills logo

Ambika Cotton Mills MD, chairman, board of directors and AGM

NSE: AMBIKCOBSE: 531978Textiles & ApparelsSmall Cap

Last close ₹1,455.50down ₹7.30 (0.50%)BSE ₹1,450.85

Share price at the NSE close on 23 Oct 2026. Previous close ₹1,462.80.

52-week range of traded prices to 23 Oct 2026
₹1,101.00Low, 21 Jan 2026₹1,931.00High, 7 Aug 2026
Market cap
₹833 Cr1,592nd largest listed
P/E
10.2
P/B
0.9
Dividend yield
2.54%
ROE
8.8%
ROCE
11.1%
Debt to equity
0.00
Volume, NSE
9,41060.2% delivered

Ambika Cotton Mills 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

  • ChairpersonP.V.CHANDRAN
  • Company Secretary and Compliance OfficerRadheshyam Padia

9 directors5 independent1 executive3 non-executive

  • P.V.CHANDRAN · ChairpersonExecutive · joined Oct 1988 · reappointed Sep 2026 · 60 months as independent · 1 listed board
  • K.VENKATACHALAMNon-executive · joined Apr 2014 · reappointed Sep 2026 · 1 listed board · 1 committee seat, 1 as chair
  • Bhavya ChandranNon-executive · joined Jan 2008 · reappointed Sep 2025 · 1 listed board · 1 committee seat
  • Vidya Jyothish PillaiNon-executive · joined Feb 2012 · reappointed Sep 2024 · 1 listed board · 2 committee seats
  • E.M.NagasivamIndependent · joined Aug 2017 · reappointed Sep 2022 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Vijayalakshmi NarendraIndependent · joined Sep 2021 · reappointed Sep 2026 · 60 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
  • T.BINAIndependent · joined Mar 2025 · 36 months as independent · 1 listed board · 1 as independent
  • SEETHALAKSHMI T RIndependent · joined Mar 2025 · 36 months as independent · 1 listed board · 1 as independent
  • K.MURALI MOHANIndependent · joined Sep 2026 · 60 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 1 as chair

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.

1 director who left
  • SUBRAMANIAM, left 18 Jun 2025: Others

Committees and meetings

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

  • Board

    • 8 Aug 20268 of 8 present4 independent · 73 days in between
    • 26 May 20268 of 8 present4 independent

  • Audit Committee

    Chair Vijayalakshmi Narendra

    Vidya Jyothish Pillai, E.M.Nagasivam

    • 7 Aug 20263 of 3 present2 independent · 73 days in between
    • 25 May 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair E.M.Nagasivam

    Bhavya Chandran, Vijayalakshmi Narendra

    • 7 Aug 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair K.VENKATACHALAM

    Vidya Jyothish Pillai, Bhavya Chandran, E.M.Nagasivam

    • 7 Aug 20264 of 4 present1 independent · 73 days in between
    • 25 May 20264 of 4 present1 independent

  • Risk Management Committee

    Chair P.V.CHANDRAN

    K.VENKATACHALAM, Vidya Jyothish Pillai, E.M.Nagasivam

    • 7 Aug 20264 of 4 present1 independent · 73 days in between
    • 25 May 20264 of 4 present1 independent

  • Corporate Social Responsibility Committee

    Chair P.V.CHANDRAN

    K.VENKATACHALAM, Bhavya Chandran, E.M.Nagasivam

    • 7 Aug 20264 of 4 present1 independent · 73 days in between
    • 25 May 20264 of 4 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.

  • S.KRISHNAMOORTHY& COPeer-review certificate valid to Mar 2029

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.

Ambika Cotton Mills 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.Ambika Cotton Mills dividend history

Annual general meeting, 29 Sep 2026

24,298 shareholders on the register on 22 Sep 2026; present: 1 promoter and 77 others; votes counted by N.Kulandaivel / N.Kulandaivel.The company's voting result (opens in a new tab)

  1. 1 - To receive, consider, approve and adopt the Audited Financial Statements of the Company for the year ended 31 March, 2026 comprising of the Balance Sheet as at Flow Statement for the year ended on that date st 31 March , 2026, Statement of Profit and Loss and Cash together with the Reports of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 55.65% · promoters 100.00% · institutions 88.78% · other public 6.52%

  2. 2 - To declare a Final Dividend of for the Financial Year 2025-2026.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 55.67% · promoters 100.00% · institutions 89.74% · other public 6.52%

  3. 3 - To appoint a Director in place of Dr. K.Venkatachalam (DIN 01062171) who retires by rotation and being eligible offers himself for re-appointment.
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 1.23% · other public 0.06%

    Turnout: all 55.67% · promoters 100.00% · institutions 89.74% · other public 6.52%

  4. 4 - Re Appointment of Sri. P.V. Chandran (DIN:00628479) as Managing Director.
    SpecialPromoters have an interest in it
    99.90% for0.10% against

    Against: promoters 0.00% · institutions 2.46% · other public 0.06%

    Turnout: all 55.67% · promoters 100.00% · institutions 89.74% · other public 6.52%

  5. 5 - Approval for Continued Holding of Office by Dr. K. Venkatachalam (DIN: 01062171) as Non-Executive Director upon attaining the age of 75 Years and thereafter in accordance with Regulation 17(1A) and the proviso there to of SEBI (Listing Obligations and Disclosure Requirements).MoreLess
    Special
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 1.23% · other public 0.16%

    Turnout: all 55.67% · promoters 100.00% · institutions 89.74% · other public 6.52%

  6. 6 - Re Appointment of Mrs. Vijayalakshmi Narendra (DIN: 00412374) as Independent Women Director.
    Special
    100.00% for0.00% against

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

    Turnout: all 55.67% · promoters 100.00% · institutions 89.74% · other public 6.52%

  7. 7 - Appointment of Sri K. Murali Mohan (DIN:00626361) as Independent Director.
    Special
    100.00% for0.00% against

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

    Turnout: all 55.67% · promoters 100.00% · institutions 89.74% · other public 6.52%

  8. 8 - To ratify/ confirm the Remuneration of the Cost Auditors for the financial year 2026-27.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 55.67% · promoters 100.00% · institutions 89.74% · other public 6.52%

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, 27 Sep 2025, 8 resolutions

28,690 shareholders on the register on 20 Sep 2025; present: 2 promoters and 67 others; votes counted by K.Murali Mohan / K.Murali Mohan.The company's voting result (opens in a new tab)

  1. 1 - To receive, consider, approve and adopt the Audited Financial Statements of the Company for the year ended 31st March, 2025 comprising of the Balance Sheet as 31st March , 2025, Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and Reports of Directors and Auditors thereon.MoreLess
    Ordinary
    95.80% for4.20% against

    Against: promoters 0.00% · institutions 0.00% · other public 55.49%

    Turnout: all 56.34% · promoters 100.00% · institutions 83.84% · other public 8.95%

  2. 2 - To declare a Final Dividend of Rs.37/- per equity share for the Financial year 2024-2025.
    Ordinary
    95.80% for4.20% against

    Against: promoters 0.00% · institutions 0.00% · other public 55.49%

    Turnout: all 56.34% · promoters 100.00% · institutions 83.84% · other public 8.95%

  3. 3 - To appoint a Director in place of Mrs. Bhavya Chandran (DIN 02080649) who retires by rotation and being eligible offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    95.81% for4.19% against

    Against: promoters 0.00% · institutions 0.00% · other public 55.48%

    Turnout: all 56.33% · promoters 100.00% · institutions 83.84% · other public 8.95%

  4. 4 - Approval for Continued Holding of Office by Dr. K. Venkatachalam (DIN: 01062171) as Non-Executive Director upon attaining the age of 75 Years and thereafter in accordance with Regulation 17(1A) and the proviso thereto of SEBI (LODR) Regulations, 2015.MoreLess
    Special
    95.78% for4.22% against

    Against: promoters 0.00% · institutions 0.00% · other public 55.86%

    Turnout: all 56.34% · promoters 100.00% · institutions 83.84% · other public 8.95%

  5. 5 - Appointment of Sri. Sundararajan Baalaji, B.Com., FCS. (Membership No. 5966, Certificate of Practice No. 3514, Peer Review Certificate No.774/2020), Practicing Company Secretary, Coimbatore , as Secretarial Auditor of the Company for a term of five (5) consecutive financial years.MoreLess
    Ordinary
    95.80% for4.20% against

    Against: promoters 0.00% · institutions 0.00% · other public 55.50%

    Turnout: all 56.34% · promoters 100.00% · institutions 83.84% · other public 8.95%

  6. 6 - Amendment of Article 69(a) of the Articles of Association of the Company.
    Special
    95.79% for4.21% against

    Against: promoters 0.00% · institutions 0.00% · other public 55.61%

    Turnout: all 56.34% · promoters 100.00% · institutions 83.84% · other public 8.95%

  7. 7 - Approval for Voluntary Delisting of Equity Shares from BSE Limited (BSE).
    Special
    95.78% for4.22% against

    Against: promoters 0.00% · institutions 0.00% · other public 55.75%

    Turnout: all 56.34% · promoters 100.00% · institutions 83.84% · other public 8.95%

  8. 8 - To ratify/confirm the Remuneration of the Cost Auditors for the financial year 2025-26.
    Ordinary
    95.80% for4.20% against

    Against: promoters 0.00% · institutions 0.00% · other public 55.49%

    Turnout: all 56.34% · promoters 100.00% · institutions 83.84% · other public 8.95%

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, 23 May 2025, 3 resolutions

30,182 shareholders on the register on 21 Apr 2025; votes counted by K.MURALI MOHAN / K.MURALI MOHAN.The company's voting result (opens in a new tab)

  1. Appointment of Dr. T. Bina (DIN: 11009643) as a Director and as an Independent Women Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.71%

    Turnout: all 51.63% · promoters 100.00% · institutions 79.98% · other public 0.68%

  2. Appointment of Mrs. Seethalakshmi T R (DIN: 11011306) as a Director and as an Independent Women Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.71%

    Turnout: all 51.63% · promoters 100.00% · institutions 79.98% · other public 0.68%

  3. Renumbering of the Door Number of the Registered Office of the Company by Coimbatore Corporation
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.38%

    Turnout: all 51.63% · promoters 100.00% · institutions 79.98% · other public 0.68%

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, 4 Apr 2025, 1 resolution

29,181 shareholders on the register on 28 Feb 2025; votes counted by K.MURALI MOHAN / K.MURALI MOHAN.The company's voting result (opens in a new tab)

  1. 1 - Appointment of Mr. Subramaniam Nanjappan (DIN: 00657972) as a Director and as an Independent Director.
    Special
    98.01% for1.99% against

    Against: promoters 0.00% · institutions 90.57% · other public 0.32%

    Turnout: all 51.58% · promoters 100.00% · institutions 80.10% · other public 0.57%

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, 27 Sep 2024, 5 resolutions

Present: 2 promoters and 69 others.The company's voting result (opens in a new tab)

  1. 1 - Adoption of the Audited Financial Statements of the Company for the year ended 31st March 2024 comprising of the Balance Sheet as at March 31st , 2024, Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and Reports of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 51.69% · promoters 100.00% · institutions 71.97% · other public 0.79%

  2. 2 - To declare a Final Dividend of Rs.35/- per equity share for the Financial year 2023-2024.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 51.69% · promoters 100.00% · institutions 71.97% · other public 0.79%

  3. 3 - To appoint a Director in place of Mrs. Vidya Jyothish Pillai (DIN 05215930) who retires by rotation and being eligible offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.77% for0.23% against

    Against: promoters 0.00% · institutions 10.24% · other public 0.55%

    Turnout: all 51.69% · promoters 100.00% · institutions 71.97% · other public 0.79%

  4. 4 - To appoint Dr. K. Venkatachalam (DIN: 01062171) as Non – Executive Director liable to retire by rotation.
    Special
    99.77% for0.23% against

    Against: promoters 0.00% · institutions 10.24% · other public 1.20%

    Turnout: all 51.69% · promoters 100.00% · institutions 71.97% · other public 0.79%

  5. 5 - To ratify/confirm the Remuneration of the Cost Auditors for the financial year 2024-25.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.20%

    Turnout: all 51.69% · promoters 100.00% · institutions 71.97% · other public 0.79%

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, 4 resolutions

Present: 2 promoters and 65 others.The company's voting result (opens in a new tab)

  1. 1 - To receive, consider, approve and adopt the Audited Financial Statements of the Company for the year ended 31st March 2 023 comprising of the Balance Sheet as at March 31st, 2023, Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and Reports of Directors and Auditors thereon.nMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 53.19% · promoters 100.00% · institutions 81.69% · other public 4.29%

  2. 2 - To declare a Final Dividend of Rs.35/- per equity share for the Financial year 2022-2023.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 53.19% · promoters 100.00% · institutions 81.69% · other public 4.29%

  3. 3 - To appoint a Director in place of Mrs. Bhavya Chandran (DIN 02080649) who retires by rotation and being eligible offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    98.49% for1.51% against

    Against: promoters 0.00% · institutions 86.44% · other public 0.19%

    Turnout: all 53.19% · promoters 100.00% · institutions 81.69% · other public 4.29%

  4. 4 - To ratify/ confirm the Remuneration of the Cost Auditors for the financial year 2023-24.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.24%

    Turnout: all 53.19% · promoters 100.00% · institutions 81.69% · other public 4.29%

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, 7 resolutions

Present: 2 promoters and 71 others.The company's voting result (opens in a new tab)

  1. 1 - To receive, consider, approve and adopt the Audited Financial Statements of the Company for the year ended 31st March 2022 comprising of the Balance Sheet as at March 31, 2022, Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and Reports of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 55.32% · promoters 100.00% · institutions 72.45% · other public 4.82%

  2. 2 - To declare a Final Dividend of Rs.35/- per equity share for the Financial year 2021-2022.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 55.46% · promoters 100.00% · institutions 75.85% · other public 4.82%

  3. 3 - To appoint a Director in place of Mrs. Vidya Jyothish Pillai (DIN 05215930) who retires by rotation and being eligible offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    94.31% for5.69% against

    Against: promoters 0.00% · institutions 98.40% · other public 5.58%

    Turnout: all 55.46% · promoters 100.00% · institutions 75.85% · other public 4.82%

  4. 4 - To appoint M/s. S.Krishnamoorthy and Co, Chartered Accountants (ICAI Firm Registration No.001496s) as Statutory Auditors of the Company and to fix their remuneration.
    Ordinary
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.50%

    Turnout: all 55.46% · promoters 100.00% · institutions 75.85% · other public 4.82%

  5. 5 - Re Appointment of Sri. P.V. Chandran as Chairman and Managing Director of the Company.
    SpecialPromoters have an interest in it
    98.77% for1.23% against

    Against: promoters 0.00% · institutions 19.86% · other public 5.58%

    Turnout: all 55.19% · promoters 100.00% · institutions 69.12% · other public 4.82%

  6. 6 - Re-appointment of Sri. E.M.Nagasivam as an Independent Director.
    Special
    99.28% for0.72% against

    Against: promoters 0.00% · institutions 8.88% · other public 5.58%

    Turnout: all 55.46% · promoters 100.00% · institutions 75.85% · other public 4.82%

  7. 7 - To ratify/ confirm the Remuneration of the Cost Auditors for the financial year 2022-2023.
    Ordinary
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.50%

    Turnout: all 55.46% · promoters 100.00% · institutions 75.85% · other public 4.82%

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 2021, 5 resolutions

Present: 2 promoters and 66 others.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Financial Statements of the Company for the year ended 31st March 2021 comprising of the Balance Sheet as at March 31, 2021, Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and Reports of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 51.10% · promoters 100.00% · institutions 0.00% · other public 1.91%

  2. To appoint a Director in place of Mrs. Bhavya Chandran (DIN 02080649) who retires by rotation and being eligible offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 51.10% · promoters 100.00% · institutions 0.00% · other public 1.91%

  3. To declare a Final Dividend of Rs.35/- per equity share for the Financial year 2020-2021.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 51.10% · promoters 100.00% · institutions 0.00% · other public 1.91%

  4. Appointment of Mrs. Vijayalakshmi Narendra (DIN: 00412374) as a Woman Independent Director of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 51.10% · promoters 100.00% · institutions 0.00% · other public 1.91%

  5. To ratify/ confirm the Remuneration of the Cost Auditors for the financial year 2021-2022.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 51.10% · promoters 100.00% · institutions 0.00% · other public 1.91%

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.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 27 Sep 2025, 1 fund house

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • 3 - To appoint a Director in place of Mrs. Bhavya Chandran (DIN 02080649) who retires by rotation and being eligible offers herself for re-appointment.
    1 for0 against
  • 6 - Amendment of Article 69(a) of the Articles of Association of the Company.
    1 for0 against
  • 7 - Approval for Voluntary Delisting of Equity Shares from BSE Limited (BSE).
    1 for0 against
5 proposals not matched to one resolution
  • Item 1, as a fund house numbered it
    1 for0 against
  • Item 2, as a fund house numbered it
    1 for0 against
  • Item 4, as a fund house numbered it
    1 for0 against
  • Item 5, as a fund house numbered it
    1 for0 against
  • Item 8, as a fund house numbered it
    1 for0 against

Mutual fund votes, meeting of 23 May 2025, 1 fund house

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • Appointment of Mrs. Seethalakshmi T R (DIN: 11011306) as a Director and as an Independent Women Director
    1 for0 against
  • Renumbering of the Door Number of the Registered Office of the Company by Coimbatore Corporation
    1 for0 against
1 proposal not matched to one resolution
  • Item 1, as a fund house numbered it
    1 for0 against
3 earlier meetings

Mutual fund votes, meeting of 4 Apr 2025, 1 fund house

  • 1 - Appointment of Mr. Subramaniam Nanjappan (DIN: 00657972) as a Director and as an Independent Director.
    Against Taurus Mutual Fund
    • Taurus Mutual FundSubramaniam Nanjappan, 76, has over four decades of experience in the textile industry. There is no clarity on his past experience - we expect the company to provide granular details regarding his experience. Given the lack of clarity, we are unable to determine his suitability to be on this board. Therefore, we are unable to support the resolution. The company should have sought shareholder approval prior to his appointment to the board since he is over 75 years of age.
    0 for1 against

Mutual fund votes, meeting of 27 Sep 2024, 1 fund house

  • Item 1, as a fund house numbered it
    1 for0 against
  • Item 2, as a fund house numbered it
    1 for0 against
  • Item 3, as a fund house numbered it
    1 for0 against
  • Item 4, as a fund house numbered it
    1 for0 against
  • Item 5, as a fund house numbered it
    1 for0 against

Mutual fund votes, meeting of 29 Sep 2023, 1 fund house

  • Item 1, as a fund house numbered it
    1 for0 against
  • Item 2, as a fund house numbered it
    1 for0 against
  • Item 3, as a fund house numbered it
    1 for0 against
  • Item 4, as a fund house numbered it
    1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

Tax disputes

Reported in the filing for the quarter to Sep 2026.

  • Tax disputeGSTSince 23 Nov 2022
    Appeal filed before GST Tribunal and pending for admission
    At the filing before: FY 2017-18 - Rs. 29.28 Lakhs - Appeal filed before GST Tribunal
  • Tax disputeGSTSince 5 Dec 2022
    Appeal filed before GST Tribunal and admitted
    At the filing before: FY 2018-19 - Rs. 9.43 Lakhs - Appeal filed before GST Tribunal
  • Tax disputeGSTSince 15 Dec 2022
    Appeal filed before GST Tribunal and admitted
    At the filing before: FY 2019-20 - Rs. 11.42 Lakhs - Appeal filed before GST Tribunal
  • Tax disputeSTOCK EXCHANGES NSE AND BSESince 12 Sep 2025
    Appeal filed before SAT and admitted
    At the filing before: Intrepretation of SEBI LODR Regulations, 2015 - Total Fine by both Stock Exchanges Rs. 2711640/- including GST
  • Tax disputeAssessment Unit, Income Tax DepartmentSince 29 Mar 2026
    Appeal filed before NFAC , Delhi. Pending for Adjudication
    At the filing before: AY 2024-25 - Appeal to be filed before NFAC , Delhi (Outstanding Demand Rs. 35.88 Lakh)

In the company's own words, from its latest governance filing.

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
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.