Ashiana Housing logo

Ashiana Housing MD, chairman, board of directors and AGM

NSE: ASHIANABSE: 523716RealtySmall Cap

Last close ₹345.40down ₹11.60 (3.25%)BSE ₹346.65

Share price at the NSE close on 23 Oct 2026. Previous close ₹357.00.

52-week range of traded prices to 23 Oct 2026
₹269.45Low, 11 Nov 2025₹435.90High, 21 Jul 2026
Market cap
₹3,472 Cr938th largest listed
P/E
29.4
P/B
4.0
Dividend yield
0.72%
ROE
14.6%
ROCE
9.6%
Debt to equity
0.36
Volume, NSE
53,70764.9% delivered

Ashiana Housing 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

  • Managing directorVishal Gupta
  • Managing directorAnkur Gupta
  • Company Secretary and Compliance OfficerNitin Sharma

8 directors5 independent3 executive

  • Vishal Gupta · Managing directorExecutive · joined Sep 1996 · reappointed Apr 2025 · 3 listed boards · 2 as independent · 4 committee seats
  • Ankur Gupta · Managing directorExecutive · joined Dec 2002 · reappointed Apr 2025 · 1 listed board
  • Varun GuptaExecutive · joined Jun 2008 · reappointed Jul 2025 · 1 listed board · 2 committee seats
  • Narayan AnandIndependent · joined Feb 2015 · reappointed Sep 2022 · 139 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Piyul MukherjeeIndependent · joined Feb 2019 · reappointed Sep 2022 · 91 months as independent · 1 listed board · 1 as independent
  • Krishna Suraj MorajeIndependent · joined Aug 2023 · reappointed Sep 2026 · 37 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
  • Vinit TanejaIndependent · joined Nov 2024 · 22 months as independent · 1 listed board · 1 as independent
  • Vikas Badriprasad ChoudhuryIndependent · joined Feb 2026 · 7 months as independent · 1 listed board · 1 as independent

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.

Committees and meetings

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

  • Board

    • 11 Aug 20268 of 8 present5 independent · 75 days in between
    • 27 May 20268 of 8 present5 independent

  • Audit Committee

    Chair Narayan Anand

    Varun Gupta, Krishna Suraj Moraje

    • 10 Aug 20263 of 3 present2 independent · 75 days in between
    • 26 May 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Narayan Anand

    Piyul Mukherjee, Krishna Suraj Moraje

    • 11 Aug 20262 of 3 present2 independent · 75 days in between
    • 27 May 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair Krishna Suraj Moraje

    Vishal Gupta, Varun Gupta

    • 27 May 20262 of 3 present1 independent · 361 days in between
    • 30 May 20253 of 3 present1 independent

  • Risk Management Committee

    Chair Ankur Gupta

    Varun Gupta, Narayan Anand, Vikash Dugar

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair Vishal Gupta

    Piyul Mukherjee, Krishna Suraj Moraje

    • 21 May 20263 of 3 present2 independent

  • Executive Committee

    Vishal Gupta, Ankur Gupta, Varun Gupta

    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. B. Chhawchharia & Co.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.

Ashiana Housing 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.Ashiana Housing dividend history

Annual general meeting, 29 Sep 2026

23,672 shareholders on the register on 22 Sep 2026; present: 3 promoters and 40 others; votes counted by ASHOK VERMA / A.K. VERMA & CO..The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Standalone and Consolidated Financial Statements as at 31st March 2026, and Report of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.08% · promoters 100.00% · institutions 98.87% · other public 3.22%

  2. To declare dividend of INR 1.50 per equity share (i.e. @75%)
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 70.08% · promoters 100.00% · institutions 98.87% · other public 3.22%

  3. To confirm the payment of interim dividend of INR 1 per equity share (i.e. @50%)
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 70.08% · promoters 100.00% · institutions 98.87% · other public 3.22%

  4. To appoint a director in place of Mr. Ankur Gupta (DIN: 00059884), who retires by rotation and being eligible for re-appointment, offers to be re-appointed
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

    Turnout: all 70.08% · promoters 100.00% · institutions 98.87% · other public 3.22%

  5. To increase remuneration of Mr. Vishal Gupta (DIN 00097939), Managing Director of the Company
    SpecialPromoters have an interest in it
    99.32% for0.68% against

    Against: promoters 0.00% · institutions 0.00% · other public 47.75%

    Turnout: all 70.08% · promoters 100.00% · institutions 98.87% · other public 3.22%

  6. To increase remuneration of Mr. Ankur Gupta (DIN: 00059884), Joint Managing Director of the Company
    SpecialPromoters have an interest in it
    99.32% for0.68% against

    Against: promoters 0.00% · institutions 0.00% · other public 47.75%

    Turnout: all 70.08% · promoters 100.00% · institutions 98.87% · other public 3.22%

  7. To increase remuneration of Mr. Varun Gupta (DIN: 01666653), Whole Time Director of the Company
    SpecialPromoters have an interest in it
    99.32% for0.68% against

    Against: promoters 0.00% · institutions 0.00% · other public 47.75%

    Turnout: all 70.08% · promoters 100.00% · institutions 98.87% · other public 3.22%

  8. To re-appoint Mr. Krishna Suraj Moraje (DIN: 08594844) as Independent Director of the Company and approve payment of remuneration to him in terms of the provisions of the Companies Act, 2013
    Special
    100.00% for0.00% against

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

    Turnout: all 70.08% · promoters 100.00% · institutions 98.87% · other public 3.22%

  9. To provide security against loan including the issue of secured non-convertible debentures/ bonds on private placement Basis
    Special
    100.00% for0.00% against

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

    Turnout: all 70.08% · promoters 100.00% · institutions 98.87% · other public 3.22%

  10. Appointment of M/s. Anjali Yadav &Associates as Secretarial Auditors of the company for 5 consecutive years
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.08% · promoters 100.00% · institutions 98.87% · other public 3.22%

  11. To consider ratification of remuneration of the Cost Auditors
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.25%

    Turnout: all 70.08% · promoters 100.00% · institutions 98.87% · other public 3.22%

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, 22 Apr 2026, 1 resolution

23,798 shareholders on the register on 15 Apr 2026; present: 4 promoters and 48 others; votes counted by Ashok Kumar Verma / A.K. Verma & Co..The company's voting result (opens in a new tab)

  1. Appointment of Mr. Vikas Choudhury (DIN: 00267030) as Independent Director of the Company and approve payment of remuneration to him in terms of the provisions of the Companies Act, 2013
    Special
    100.00% for0.00% against

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

    Turnout: all 70.03% · promoters 100.00% · institutions 98.87% · other public 3.08%

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 Sep 2025, 11 resolutions

25,619 shareholders on the register on 18 Sep 2025; present: 5 promoters and 68 others; votes counted by ASHOK VERMA / A.K. VERMA & CO..The company's voting result (opens in a new tab)

  1. To consider and adopt the audited standalone and consolidated financial statements as at 31st March 2025, and Report of the Board of Directors’ and Auditors’ thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.50%

    Turnout: all 69.76% · promoters 100.00% · institutions 98.94% · other public 2.20%

  2. To declare dividend of INR 1.50 per equity share (i.e. @75%)
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.50%

    Turnout: all 69.76% · promoters 100.00% · institutions 98.94% · other public 2.20%

  3. To confirm the payment of interim dividend of INR 1 per equity share (i.e. @50%)
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.50%

    Turnout: all 69.76% · promoters 100.00% · institutions 98.94% · other public 2.20%

  4. To appoint a director in place of Mr. Varun Gupta (DIN: 01666653), who retires by rotation and being eligible for re-appointment, offers to be re-appointed
    OrdinaryPromoters have an interest in it
    99.51% for0.49% against

    Against: promoters 0.00% · institutions 0.00% · other public 50.46%

    Turnout: all 69.76% · promoters 100.00% · institutions 98.94% · other public 2.20%

  5. To re-appoint Mr. Vishal Gupta (DIN: 00097939) as Managing Director of the Company
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.56%

    Turnout: all 69.76% · promoters 100.00% · institutions 98.94% · other public 2.20%

  6. To re-appoint Mr. Ankur Gupta (DIN: 00059884) as Joint Managing Director of the Company
    SpecialPromoters have an interest in it
    99.51% for0.49% against

    Against: promoters 0.00% · institutions 0.00% · other public 50.46%

    Turnout: all 69.76% · promoters 100.00% · institutions 98.94% · other public 2.20%

  7. To re-appoint Mr. Varun Gupta as Whole Time Director of the Company (DIN: 01666653)
    SpecialPromoters have an interest in it
    99.51% for0.49% against

    Against: promoters 0.00% · institutions 0.00% · other public 50.46%

    Turnout: all 69.76% · promoters 100.00% · institutions 98.94% · other public 2.20%

  8. To approve payment of remuneration to Executive Directors exceeding 5% of the net profits of the Company
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.56%

    Turnout: all 69.76% · promoters 100.00% · institutions 98.94% · other public 2.20%

  9. To provide security against loan including the issue of secured non-convertible debentures/ bonds on private placement Basis
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.56%

    Turnout: all 69.76% · promoters 100.00% · institutions 98.94% · other public 2.20%

  10. Appointment of A.K. Verma & Co., Practicing Company Secretaries (FRN:P1997DE091500) as the Secretarial Auditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.50%

    Turnout: all 69.76% · promoters 100.00% · institutions 98.94% · other public 2.20%

  11. To consider ratification of remuneration of the Cost Auditors
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.50%

    Turnout: all 69.76% · promoters 100.00% · institutions 98.94% · other public 2.20%

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, 15 Jan 2025, 2 resolutions

25,432 shareholders on the register on 3 Jan 2025; present: 5 promoters and 38 others; votes counted by ASHOK VERMA / A.K. VERMA & CO.The company's voting result (opens in a new tab)

  1. To consider and if thought fit the Appointment of Mr. Vinit Taneja (DIN: 02647727) as Independent Director of the Company and approve payment of remuneration to him in terms of the provisions of the Companies Act, 2013MoreLess
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.29% · other public 0.10%

    Turnout: all 69.30% · promoters 100.00% · institutions 52.86% · other public 0.62%

  2. To consider and if thought fit to approve the amendment in Articles of Association (AOA) of the company by modifying Article 69 of the existing AOA to incorporate Guarantee Clause
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 69.30% · promoters 100.00% · institutions 52.86% · other public 0.62%

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 Sep 2024, 8 resolutions

Present: 5 promoters and 75 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited standalone and consolidated financial statements as at 31st March 2024, and Report of the Board of Directors’ and Auditors’ thereon
    Ordinary
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 1.10% · other public 0.13%

    Turnout: all 69.40% · promoters 100.00% · institutions 52.00% · other public 1.41%

  2. To declare dividend of INR 1.50 per equity share RS 2/- @each (i.e. @75%)
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 69.40% · promoters 100.00% · institutions 52.00% · other public 1.41%

  3. To appoint a director in place of Mr. Vishal Gupta (DIN: 00097939), who retires by rotation and being eligible for re-appointment, offers to be re-appointed.
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.46%

    Turnout: all 69.40% · promoters 100.00% · institutions 52.00% · other public 1.41%

  4. Increase in the remuneration of Mr. Vishal Gupta (DIN: 00097939), Managing Director of the Company
    SpecialPromoters have an interest in it
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 1.10% · other public 0.69%

    Turnout: all 69.40% · promoters 100.00% · institutions 52.00% · other public 1.41%

  5. Increase in the remuneration of Mr. Ankur Gupta (DIN: 00059884), Joint Managing Director of the Company
    SpecialPromoters have an interest in it
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 1.10% · other public 0.69%

    Turnout: all 69.40% · promoters 100.00% · institutions 52.00% · other public 1.41%

  6. Increase in the remuneration of Mr. Varun Gupta (DIN: 01666653), Whole Time Director of the Company
    SpecialPromoters have an interest in it
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 1.10% · other public 0.69%

    Turnout: all 69.40% · promoters 100.00% · institutions 52.00% · other public 1.41%

  7. To provide security against loan including the issue of secured non-convertible debentures/ bonds on private placement Basis
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.88%

    Turnout: all 69.40% · promoters 100.00% · institutions 52.00% · other public 1.41%

  8. To consider ratification of remuneration of Cost Auditors
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.87%

    Turnout: all 69.40% · promoters 100.00% · institutions 52.00% · other public 1.41%

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, 17 Jan 2024, 1 resolution

Present: 5 promoters and 46 others.The company's voting result (opens in a new tab)

  1. TO CONSIDER AND IF THOUGHT FIT, TO APPROVE THE ALTERATION OF ARTICLES OF ASSOCIATION, BY INSERTING THE NEW ARTICLE 79A: “APPOINTMENT OF NOMINEE DIRECTOR”
    Special
    100.00% for0.00% against

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

    Turnout: all 68.77% · promoters 100.00% · institutions 47.74% · other public 1.09%

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 2023, 6 resolutions

Present: 5 promoters and 80 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited standalone and consolidated financial statements as at 31stMarch 2023, and Report of the Board of Directors’ and Auditors’ thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 68.81% · promoters 100.00% · institutions 48.54% · other public 1.56%

  2. To declare dividend of 50 paise per equity share (i.e. @25%) for FY 2022-23.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 68.81% · promoters 100.00% · institutions 48.54% · other public 1.56%

  3. To appoint a director in place of Mr. Ankur Gupta (DIN: 00059884), who retires by rotation and being eligible for re-appointment, offers himself to be re-appointed.
    OrdinaryPromoters have an interest in it
    99.70% for0.30% against

    Against: promoters 0.00% · institutions 2.79% · other public 0.08%

    Turnout: all 68.81% · promoters 100.00% · institutions 48.54% · other public 1.56%

  4. Appointment of Mr. Suraj Krishna Moraje (DIN: 08594844) as Independent Director of the Company and approve payment of remuneration to him in terms of the provisions of the Companies Act, 2013.
    Special
    100.00% for0.00% against

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

    Turnout: all 68.81% · promoters 100.00% · institutions 48.54% · other public 1.56%

  5. To provide security against loan including the issue of secured non-convertible debentures/ bonds on private placement Basis.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.20%

    Turnout: all 68.81% · promoters 100.00% · institutions 48.54% · other public 1.56%

  6. To consider ratification of remuneration of the Cost Auditors.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 68.81% · promoters 100.00% · institutions 48.54% · other public 1.56%

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, 17 Sep 2022, 13 resolutions

Present: 5 promoters and 30 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited standalone and consolidated financial statements as at 31st March 2022, and Report of the Board of Directors’ and Auditors’ thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 69.53% · promoters 100.00% · institutions 51.90% · other public 0.88%

  2. To declare dividend of 50 paise per equity share (i.e. @ 25%) for FY 2021-22
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 69.53% · promoters 100.00% · institutions 51.90% · other public 0.88%

  3. To confirm the payment of interim dividend of 40 paise per equity share (i.e. @ 20%) for FY 2021-22
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 69.53% · promoters 100.00% · institutions 51.90% · other public 0.88%

  4. To appoint a Director in place of Mr. Varun Gupta (DIN: 01666653), who retires by rotation and being eligible for re-appointment, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.82% for0.18% against

    Against: promoters 0.00% · institutions 1.58% · other public 0.25%

    Turnout: all 69.53% · promoters 100.00% · institutions 51.90% · other public 0.88%

  5. to appoint M/s B. Chhawchharia & Co., Chartered Accountants (Firm Registration No. 305123E) as statutory auditors of the company for a term of five years in place of retiring Statutory Auditors, M/s. VMSS & Associates.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.82%

    Turnout: all 69.53% · promoters 100.00% · institutions 51.90% · other public 0.88%

  6. To re-appoint Mr. Vishal Gupta (DIN: 00097939) as Managing Director of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.25%

    Turnout: all 69.53% · promoters 100.00% · institutions 51.90% · other public 0.88%

  7. To re-appoint Mr. Ankur Gupta (DIN: 00059884) as Joint Managing Director of the Company.
    SpecialPromoters have an interest in it
    99.82% for0.18% against

    Against: promoters 0.00% · institutions 1.58% · other public 0.25%

    Turnout: all 69.53% · promoters 100.00% · institutions 51.90% · other public 0.88%

  8. To re-appoint Mr. Varun Gupta (DIN:01666653) as Whole Time Director of the Company
    SpecialPromoters have an interest in it
    99.82% for0.18% against

    Against: promoters 0.00% · institutions 1.58% · other public 0.25%

    Turnout: all 69.53% · promoters 100.00% · institutions 51.90% · other public 0.88%

  9. To re-appoint Mr. Narayan Anand (DIN: 02110727) as Independent Director of the Company and approve payment of remuneration to him in terms of the provisions of the Companies Act, 2013.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.82%

    Turnout: all 69.53% · promoters 100.00% · institutions 51.90% · other public 0.88%

  10. To re-appoint Ms. Piyul Mukherjee (DIN: 00182034) as Independent Director of the Company and approve payment of remuneration to her in terms of the provisions of the Companies Act, 2013.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.82%

    Turnout: all 69.53% · promoters 100.00% · institutions 51.90% · other public 0.88%

  11. To approve payment of approval of remuneration to Executive Directors exceeding 5% of the net profits of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.29%

    Turnout: all 69.53% · promoters 100.00% · institutions 51.90% · other public 0.88%

  12. To provide security against loan including the issue of secured non-convertible debentures/ bonds on Private Placement Basis.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.02%

    Turnout: all 69.53% · promoters 100.00% · institutions 51.90% · other public 0.88%

  13. To consider ratification of remuneration of the Cost Auditors.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.25%

    Turnout: all 69.53% · promoters 100.00% · institutions 51.90% · other public 0.88%

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 29 Sep 2026, 1 fund house so far (houses' deadline to file 15 Oct 2026)

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

  • To consider and adopt the Audited Standalone and Consolidated Financial Statements as at 31st March 2026, and Report of the Board of Directors and Auditors thereon
    1 for0 against
  • To declare dividend of INR 1.50 per equity share (i.e. @75%)
    1 for0 against
  • To confirm the payment of interim dividend of INR 1 per equity share (i.e. @50%)
    1 for0 against
  • To appoint a director in place of Mr. Ankur Gupta (DIN: 00059884), who retires by rotation and being eligible for re-appointment, offers to be re-appointed
    1 for0 against
  • To increase remuneration of Mr. Vishal Gupta (DIN 00097939), Managing Director of the Company
    1 for0 against
  • To increase remuneration of Mr. Ankur Gupta (DIN: 00059884), Joint Managing Director of the Company
    1 for0 against
  • To increase remuneration of Mr. Varun Gupta (DIN: 01666653), Whole Time Director of the Company
    1 for0 against
  • To re-appoint Mr. Krishna Suraj Moraje (DIN: 08594844) as Independent Director of the Company and approve payment of remuneration to him in terms of the provisions of the Companies Act, 2013
    1 for0 against
  • Appointment of M/s. Anjali Yadav &Associates as Secretarial Auditors of the company for 5 consecutive years
    1 for0 against
  • To consider ratification of remuneration of the Cost Auditors
    1 for0 against
1 proposal not matched to one resolution
  • 9) Creation of charges/ mortgages on assets of the company upto Rs. 3.5 bn to secure borrowings
    1 for0 against

Mutual fund votes, meeting of 22 Apr 2026, 2 fund houses

  • Appointment of Mr. Vikas Choudhury (DIN: 00267030) as Independent Director of the Company and approve payment of remuneration to him in terms of the provisions of the Companies Act, 2013
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundInadequate disclosure w.r.t. Secretarial Standard–2 (SS-2); Continue the practice of treating the proposed appointment of Independent Directors as effective from a date other than their original appointment date.
    1 for1 against
6 earlier meetings

Mutual fund votes, meeting of 25 Sep 2025, 2 fund houses

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

  • To consider and adopt the audited standalone and consolidated financial statements as at 31st March 2025, and Report of the Board of Directors’ and Auditors’ thereon
    2 for0 against
  • To declare dividend of INR 1.50 per equity share (i.e. @75%)
    2 for0 against
  • To confirm the payment of interim dividend of INR 1 per equity share (i.e. @50%)
    2 for0 against
  • To appoint a director in place of Mr. Varun Gupta (DIN: 01666653), who retires by rotation and being eligible for re-appointment, offers to be re-appointed
    2 for0 against
  • To re-appoint Mr. Vishal Gupta (DIN: 00097939) as Managing Director of the Company
    2 for0 against
  • To re-appoint Mr. Ankur Gupta (DIN: 00059884) as Joint Managing Director of the Company
    2 for0 against
  • To re-appoint Mr. Varun Gupta as Whole Time Director of the Company (DIN: 01666653)
    2 for0 against
  • To approve payment of remuneration to Executive Directors exceeding 5% of the net profits of the Company
    2 for0 against
  • To provide security against loan including the issue of secured non-convertible debentures/ bonds on private placement Basis
    1 for0 against
  • Appointment of A.K. Verma & Co., Practicing Company Secretaries (FRN:P1997DE091500) as the Secretarial Auditors of the Company
    2 for0 against
  • To consider ratification of remuneration of the Cost Auditors
    2 for0 against
1 proposal not matched to one resolution
  • 9) Creation of charges/ mortgages on assets of the company upto Rs. 3.5 bn to secure borrowings.
    1 for0 against

Mutual fund votes, meeting of 15 Jan 2025, 1 fund house

  • To consider and if thought fit the Appointment of Mr. Vinit Taneja (DIN: 02647727) as Independent Director of the Company and approve payment of remuneration to him in terms of the provisions of the Companies Act, 2013MoreLess
    1 for0 against
  • To consider and if thought fit to approve the amendment in Articles of Association (AOA) of the company by modifying Article 69 of the existing AOA to incorporate Guarantee Clause
    1 for0 against

Mutual fund votes, meeting of 25 Sep 2024, 1 fund house

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

  • To consider and adopt the audited standalone and consolidated financial statements as at 31st March 2024, and Report of the Board of Directors’ and Auditors’ thereon
    1 for0 against
  • To declare dividend of INR 1.50 per equity share RS 2/- @each (i.e. @75%)
    1 for0 against
  • To appoint a director in place of Mr. Vishal Gupta (DIN: 00097939), who retires by rotation and being eligible for re-appointment, offers to be re-appointed.
    1 for0 against
  • Increase in the remuneration of Mr. Vishal Gupta (DIN: 00097939), Managing Director of the Company
    1 for0 against
  • Increase in the remuneration of Mr. Ankur Gupta (DIN: 00059884), Joint Managing Director of the Company
    1 for0 against
  • Increase in the remuneration of Mr. Varun Gupta (DIN: 01666653), Whole Time Director of the Company
    1 for0 against
  • To consider ratification of remuneration of Cost Auditors
    1 for0 against
1 proposal not matched to one resolution
  • 7) Creation of charges/ mortgages on assets of the company upto Rs. 3.5 bn to secure borrowings.
    1 for0 against

Mutual fund votes, meeting of 17 Jan 2024, 3 fund houses

  • TO CONSIDER AND IF THOUGHT FIT, TO APPROVE THE ALTERATION OF ARTICLES OF ASSOCIATION, BY INSERTING THE NEW ARTICLE 79A: “APPOINTMENT OF NOMINEE DIRECTOR”
    3 for0 against

Mutual fund votes, meeting of 28 Sep 2023, 2 fund houses

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

  • To consider and adopt the audited standalone and consolidated financial statements as at 31stMarch 2023, and Report of the Board of Directors’ and Auditors’ thereon.
    2 for0 against
  • To declare dividend of 50 paise per equity share (i.e. @25%) for FY 2022-23.
    2 for0 against
  • To appoint a director in place of Mr. Ankur Gupta (DIN: 00059884), who retires by rotation and being eligible for re-appointment, offers himself to be re-appointed.
    2 for0 against
  • Appointment of Mr. Suraj Krishna Moraje (DIN: 08594844) as Independent Director of the Company and approve payment of remuneration to him in terms of the provisions of the Companies Act, 2013.
    2 for0 against
  • To provide security against loan including the issue of secured non-convertible debentures/ bonds on private placement Basis.
    1 for0 against
  • To consider ratification of remuneration of the Cost Auditors.
    2 for0 against
1 proposal not matched to one resolution
  • 5) Creation of charges/ mortgages on assets of the company upto Rs. 2.0 bn to secure borrowings.
    1 for0 against

Mutual fund votes, meeting of 17 Sep 2022, 2 fund houses

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

  • To consider and adopt the audited standalone and consolidated financial statements as at 31st March 2022, and Report of the Board of Directors’ and Auditors’ thereon
    2 for0 against
  • To declare dividend of 50 paise per equity share (i.e. @ 25%) for FY 2021-22
    2 for0 against
  • To confirm the payment of interim dividend of 40 paise per equity share (i.e. @ 20%) for FY 2021-22
    2 for0 against
  • To appoint a Director in place of Mr. Varun Gupta (DIN: 01666653), who retires by rotation and being eligible for re-appointment, offers himself for re-appointment.
    2 for0 against
  • to appoint M/s B. Chhawchharia & Co., Chartered Accountants (Firm Registration No. 305123E) as statutory auditors of the company for a term of five years in place of retiring Statutory Auditors, M/s. VMSS & Associates.MoreLess
    2 for0 against
  • To re-appoint Mr. Vishal Gupta (DIN: 00097939) as Managing Director of the Company.
    2 for0 against
  • To re-appoint Mr. Ankur Gupta (DIN: 00059884) as Joint Managing Director of the Company.
    2 for0 against
  • To re-appoint Mr. Varun Gupta (DIN:01666653) as Whole Time Director of the Company
    2 for0 against
  • To re-appoint Mr. Narayan Anand (DIN: 02110727) as Independent Director of the Company and approve payment of remuneration to him in terms of the provisions of the Companies Act, 2013.
    2 for0 against
  • To re-appoint Ms. Piyul Mukherjee (DIN: 00182034) as Independent Director of the Company and approve payment of remuneration to her in terms of the provisions of the Companies Act, 2013.
    2 for0 against
  • To approve payment of approval of remuneration to Executive Directors exceeding 5% of the net profits of the Company.
    2 for0 against
  • To provide security against loan including the issue of secured non-convertible debentures/ bonds on Private Placement Basis.
    1 for0 against
  • To consider ratification of remuneration of the Cost Auditors.
    1 for0 against
2 proposals not matched to one resolution
  • 12) Creation of charges/ mortgages on assets of the company upto Rs. 2.0 bn to secure borrowings.
    1 for0 against
  • 13) Approve the remuneration of Rs. 125,000 payable to Pant S. & Associates as CostAccountants For FY23.
    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 disputeDeputy Commissioner , CGST Division-H JaipurSince 30 Jun 2017
    Contesting the availment of CENVAT credit on raw material/WIP stock as of 30.06.2017 Writ petition before the High Court.
    At the filing before: Pending before High Court (Writ)
  • Tax disputeDeputy Commissioner , Audit Circle , AlwarSince 30 Jun 2017
    Contesting the availment of CENVAT credit on raw material/WIP stock as of 30.06.2017 Writ petition before the High Court.. Appeal admitted on 19.02.2026
    At the filing before: Pending before High Court (Writ)
  • Tax disputeDeputy Commissioner , CGST Division-H JaipurSince 23 Jan 2023
    Availment of KKC, Education Cess, Higher Education Cess vide Trans-1.Availment of CENVAT contained in stock of raw material/ WIPavailable as on 30.06.2017. Received adverse order dated 30.12.2022. Com appeal filed on 24.03.2023. Order against Commissioner Appeals received on dated 18.11.24. Appeal filed before GST Appellate Tribunal on 29.06.2026MoreLess
    At the filing before: Pending before Tribunal
  • Tax disputeSuprintendent (R-20 ) Division- South-1 CGST GurugramSince 31 Dec 2018
    Appeal before the Commissioner against interest on delayed customer payment, classified as 'toleration of an act'.Order received from Commissioner appeals for remand back to AO.
    At the filing before: Pending before Commissioner(Appeals)
  • Tax disputeJoint Commissioner , Circle -5 , Audit-1 Commissionerate , kolkataSince 21 Jun 2022
    Appeal filed before the Commissioner (Appeals) against ineligible ITC, fully reversed without utilisation—no interest or penalty warranted. Order received on 26.03.2025. Matter Remanded back. Personal hearing notice received for 20.04.26 Adjournment in offline mode submitted on 27.04.26. Notice for PH in Virtual mode 21.09.2026.MoreLess
    At the filing before: Pending before Assessing Officer
  • Tax disputeSuprintendent (R-20 ) Division- South-1 CGST GurugramSince 6 Feb 2020
    Appeal before the Commissioner against interest on delayed customer payment, classified as 'toleration of an act'. Matter remanded Back to AO
    At the filing before: Pending before Commissioner(Appeals)
  • Tax disputeAssistant Commissioner , Gurgaon south ward-11Since 29 Nov 2022
    Interest on delayed GST payment (EDC/IDC) and excess ITC was initially contested before the Commissioner (Appeals). The appeal was subsequently withdrawn, and an amnesty application was filed on 12.05.2025. Partial application approved.Appeal filed on 31/10/2025 for partial order. Manual appeal was not accepted and writ petition filed.Writ Petition accepted. Next hearing date 29.04.2026. Next hearing adjourned to 09.09.2026. Next hearing adjourned to 25.02.2027.MoreLess
    At the filing before: Pending before Commissioner(Appeals)/ Amnesty
  • Tax disputeSales tax officer class-II , AVATO ward 96 zone 9 , DelhiSince 2 Dec 2023
    In response to the total demand of ₹9.46 crore, replies were submitted on 16.01.2024, 05.03.2024, and 11.03.2024. A favourable order for ₹8 crore was received, while a residual demand of ₹1.38 crore was raised on 26.04.2024. Appeal filed on 10.07.24. 11.07.24, 09.09.24MoreLess
    At the filing before: Pending before Commissioner(Appeals)
11 more
  • Tax disputeSales tax officer class-II , AVATO ward 96 zone 9 , DelhiSince 13 May 2024
    Appeal filed before the Commissioner (Appeals) against notice dated 13.05.2024 involving short payment of tax, Rule 42 reversal, and excess input tax credit.
    At the filing before: Pending before Commissioner(Appeals)
  • Tax disputeAdditional commissioner , jaipur , CBICSince 29 Nov 2024
    Appeal filed before the Commissioner (Appeals) against notice dated 13.05.2024 concerning tax on post-completion certificate sales and reversal of ITC on common inputs.
    At the filing before: Pending before Commissioner(Appeals)
  • Tax disputeAssistant Commissioner , GST Audit Circle-A , JaipurSince 9 Feb 2025
    ADT-02 Audit Report received on 09.05.2025. SCN dated 10.06.2025 issued for Wrong and excess availment of ITC on account of non filling of returns by the supplier.Order received dated 30.12.2025 . Appeal to be filed before Commissioner (Appeal) by 30.3.2026. Appeal filed on 30.3.2026MoreLess
    At the filing before: Pending before Commissioner(Appeals)
  • Tax disputeSales tax officer class-II , AVATO ward 96 zone 9 , DelhiSince 27 Nov 2024
    Notice dated 27.11.2024 issued for short tax in GSTR-9, Rule 42 reversal, interest on FDR, and CN adjustment (DRC already paid). Appeal filed before Commissioner (Appeals) on 19.05.2025.Adjournment. Reply Submitted on 16.01.25. Personal Heaing on 17.01.25. Next hearing on 29.01.25 (CN & DRC Interest). Hearing Done. Order recd on 20.02.25. Appeal filed on 19.05.2025 at Commisioner ( Appeals )MoreLess
    At the filing before: Pending before Commissioner(Appeals)
  • Tax disputeAdityapur-VI , Division -III , Jamshdepur , Ranchi , CBIC , JharkhandSince 22 May 2026
    Tax liability due to RCM and ITC claimed thereon. ASMT 10 received dated 22.05.2026 -2,46,405. Reply filed on 10.06.2026
    At the filing before: Assessing Officer
  • Tax disputeProper Officer , Ward-11 ,SGST , Gurugram ( South )Since 15 May 2025
    Reply submitted dated 13-10-2025. Intimation received on 14-12-2025. Additional submissions made on 23-12-2025. Order receieved dated 26.12.2025. Wrongful penalty charged in tax , filling rectification Application for the order.Rectification application filed on 22.01.2026, waiting for correct order to be recieved. Original appeal to be filed by 26.03.2026. On 8.05.2026, intimation for ITC blocked issued by concerned officer ITC. Waiting for rectification order , post that ITC will be unblocked.MoreLess
    At the filing before: Pending before Assessing Officer
  • Tax disputeState Tax officer - Group-V , Chengalpattu Intelligence , ChennaiSince 14 Nov 2025
    Summons issued u/s 70 of the Act and intimation slips received dated 14.11.2025 and penalty notice dated 17.11.2025. Reply filed, documents shared with GT.DRC-01A received dated 27.01.2026. Adjournment filed on 10.02.2026 for two weeks. SCN received dated 13.02.2026. Reminder Notice received on 23.02.2026.Reply of DRC-01(SCN) filed on 13.03.2026. Notice for Personal Hearing received on 23.03.2026. Personal hearing attended by GT consultant on 30.03.2026. Subsequent hearings attended by consultant on 05.05.2026, 21.05.2026, 01.06.2026, 17.07.2026. Additional reply filed on 18.08.2026. Order received on 31.08.2026 and matter contesting before Commissioner Appeals.MoreLess
    At the filing before: Pending before Assessing Officer
  • Tax disputeGSTO , ward 96 zone 9 , DelhiSince 30 Jun 2025
    SCN received dated 30.06.2025. Reply to be submitted by 31.07.2025. Adjournment Filed and Reply submitted on 15.10.2025. Order received dated 12.12.2025. Appeal to be filed to Commissioner ( Appeals) before 12.3.2026. Appeal filed on 12.03.2026MoreLess
    At the filing before: Pending before Commissioner(Appeals)
  • Tax disputeCommissioner , Service Tax ( Appeals) , PuneSince 18 Jul 2016
    Denial of abatement of service tax on cancellation charges.Appeal filed to CESTAT. Hearing due on 21/01/2026 . Hearing attended on 21.01.2026. Hearing Adjourned to 23.03.2026. Next hearing adjourned to 5.10.2026. Hearing adjourned to 1.12.2026MoreLess
    At the filing before: Pending before CESTAT
  • Tax disputeAssistant Commissioner , CGST Division H , Vidhyadhar Nagar , JaipurSince 9 Feb 2025
    Appeal filed before Commissioner (Appeals) on dated 26.06.2026 against order received dated 27.03.2026 on account of short reversal of ITC on account of ITC availment on supplies after Completion Certificate.MoreLess
    At the filing before: Pending before Assessing Officer
  • Tax disputeAdityapur-VI , Division -III , Jamshdepur , Ranchi , CBIC , JharkhandSince 19 Aug 2026
    State Investigation- Spot summon issued dated 19.08.2026.
    At the filing before: Assessing Officer

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

At most 19 complaints open, quarter to Jun 2026.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
The company has a risk management committee
Yes
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.