Ascom Leasing & Investments logo

Ascom Leasing & Investments MD, chairman, board of directors and AGM

NSE: ASCOMFinance

Last close ₹187.45down ₹9.85 (4.99%)

Share price at the NSE close on 16 Oct 2026. Previous close ₹197.30.

52-week range of traded prices to 16 Oct 2026
₹109.90Low, 8 Dec 2025₹285.00High, 24 Apr 2026
Market cap
₹220 Cr
P/E
42.0
P/B
4.0
Dividend yield
0.13%
ROE
10.0%
Debt to equity
0.04
Volume, NSE
500100.0% delivered

Ascom Leasing & Investments 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.

    • DSI & Co.Peer-review certificate valid to Apr 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.

    Ascom Leasing & Investments 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.Ascom Leasing & Investments dividend history

    Annual general meeting, 30 Sep 2026

    159 shareholders on the register on 25 Sep 2026; present: 6 promoters and 6 others; votes counted by Anuj Gupta / M/s Anuj Gupta & Associates.The company's voting result (opens in a new tab)

    1. To receive, consider, approve and adopt the Standalone Audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date together with the Notes attached thereto, along with the Report of Auditors and Directors thereonMoreLess
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 67.12% · promoters 89.03% · other public 1.92%

    2. To declare a Final Dividend
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 67.12% · promoters 89.03% · other public 1.92%

    3. To appoint a Director in place of Mrs. Rupalben Tushar Pandya (DIN: 06396751), 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% · other public 0.00%

      Turnout: all 67.12% · promoters 89.03% · other public 1.92%

    4. To approve Material Related Party Transactions of the Company
      SpecialPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 0.48% · promoters 0.00% · other public 1.92%

    5. Approval for appointment and remuneration of Mr. Aditya Tushar Kumar Pandya holding office or place of profit in the Company.
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 0.48% · promoters 0.00% · other public 1.92%

    6. Approval for appointment and remuneration of Mr. Aryan Tushar Kumar Pandya holding office or place of profit in the Company
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 0.48% · promoters 0.00% · other public 1.92%

    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.