Beacon Trusteeship MD, chairman, board of directors and AGM

NSE: BEACONFinance

₹82.00₹1.25 (1.50%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹83.25.

52-week range of traded prices to 23 Oct 2026

₹65.50Low, 31 Oct 2025₹124.80High, 8 May 2026

Market cap: ₹148 Cr
P/E: 21.3
P/B: 2.9
Dividend yield: Nonein the last 12 months
ROE: 14.5%
Debt to equity: 0.00
Volume, NSE: 11,000100.0% delivered

Beacon Trusteeship board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Statutory auditor

Named in the results for the quarter to Mar 2026.

M L R and Associates LLPPeer-review certificate valid to Sep 2026

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.

Beacon Trusteeship 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.Beacon Trusteeship share news and announcements

Annual general meeting, 20 Jul 2026

1,362 shareholders on the register on 13 Jul 2026; present: 3 promoters and 20 others; votes counted by Ms. Alka Jain / Alka Jain & Associates.The company's voting result (opens in a new tab)

To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, the Reports of the Board of Directors and Auditors thereon.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.96% · promoters 99.99% · institutions 73.05% · other public 37.19%
To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, and the Report of the Auditors thereon.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.96% · promoters 99.99% · institutions 73.05% · other public 37.19%
To consider and approve re-appointment of Mr. Pratapsingh Nathani (DIN: 07224752), as a Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.96% · promoters 99.99% · institutions 73.05% · other public 37.19%
To consider and approve re-appointment of Mr. Jaydeep Bhattacharya (DIN: 10623645), as a Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.96% · promoters 99.99% · institutions 73.05% · other public 37.19%
To approve remuneration of Mr. Pratapsingh Nathani, Chairman & Managing Director of the Company
SpecialPromoters have an interest in it
99.55% for0.45% against
Against: promoters 0.00% · institutions 0.00% · other public 0.49%
Turnout: all 20.81% · promoters 0.00% · institutions 73.05% · other public 37.19%

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, 9 May 2026, 4 resolutions

1,443 shareholders on the register on 3 Apr 2026; votes counted by ALKA JAIN / ALKA JAIN AND ASSOCIATES.The company's voting result (opens in a new tab)

RE APPOINTMENT OF MR. SANJAY SINHA (DIN: 08253225) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS W.E.F. 27 MAY 2026.
Special
99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.25%
Turnout: all 67.60% · promoters 99.99% · institutions 70.05% · other public 38.50%
REGULARISATION OF ADDITIONAL DIRECTOR MR. MAHESH NARAYAN GHADI (DIN: 07137477)
Ordinary
99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.25%
Turnout: all 67.60% · promoters 99.99% · institutions 70.05% · other public 38.50%
REGULARISATION OF ADDITIONAL DIRECTOR MR. ANIL GROVER (DIN: 11504116)
Ordinary
99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.25%
Turnout: all 67.60% · promoters 99.99% · institutions 70.05% · other public 38.50%
REGULARISATION OF ADDITIONAL DIRECTOR MS. BONANI ROYCHOUDHURY (DIN: 10305089)
Ordinary
99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.25%
Turnout: all 67.60% · promoters 99.99% · institutions 70.05% · other public 38.50%

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: −₹0.1 Cr27 dealings
Half-year to Sep 2025: ₹6.9 Cr18 dealings
Half-year to Mar 2025: ₹14.7 Cr23 dealings, 11 loans and advances

Between	Dealing
Beacon Trusteeship Limited and Beacon Payroll & benefits Private LimitedEnterprises where KMP and their relatives have significant influence	Purchase of goods or services	1.25	1.25	0.00	0.00
Beacon Trusteeship Limited and Codium Techlabs Private LimitedEnterprises where KMP and their relatives have significant influence	Purchase of fixed assets	0.59	0.59	0.00	0.00
Beacon Trusteeship Limited and Codium Techlabs Private LimitedEnterprises where KMP and their relatives have significant influence	Purchase of goods or services	0.30	0.30	0.00	0.00
Beacon Trusteeship Limited and Pratapsingh NathaniKMP	Remuneration	0.21	0.21	0.00	0.00
Beacon Trusteeship Limited and Beacon ESG Rating and Research Pvt LtdEnterprises where KMP and their relatives have significant influence	Advance	0.15	0.15	0.00	0.15
Beacon Trusteeship Limited and Anil GroverKMP	Remuneration	0.13	0.13	0.00	0.00
Beacon Trusteeship Limited and Sneha PatelKMP	Remuneration	0.11	0.11	0.00	0.00
Beacon Trusteeship Limited and Kratos Capital Advisor Private LimitedEnterprises where KMP and their relatives have significant influence	Interest received	0.10	0.10	0.34	0.00
Beacon Trusteeship Limited and Prasanna Analytics Private LimitedEnterprises where KMP and their relatives have significant influence	Interest received	0.09	0.09	0.09	0.00
Beacon Trusteeship Limited and Kaustubh KulkarniKMP	Remuneration	0.09	0.09	0.00	0.00
Beacon Trusteeship Limited and Beacon Asset Management LLPEnterprises where KMP and their relatives have significant influence	Advance	0.09	0.09	0.00	0.09
Beacon Trusteeship Limited and Vermillion Finalytics Private limitedEnterprises where KMP and their relatives have significant influence	Advance	0.08	0.08	1.06	1.14
Beacon Trusteeship Limited and Jaydeep BhattacharyaKMP	Remuneration	0.07	0.07	0.00	0.00
Beacon Trusteeship Limited and Vermillion Finalytics Private limitedEnterprises where KMP and their relatives have significant influence	Interest received	0.06	0.06	0.04	0.00
Beacon Trusteeship Limited and Beacon Arabia Consulting - FZCOEnterprises where KMP and their relatives have significant influence	Advance	0.04	0.04	0.05	0.09
Beacon Trusteeship Limited and Codium Techlabs Private LimitedEnterprises where KMP and their relatives have significant influence	Interest received	0.03	0.03	0.14	0.00
Beacon Trusteeship Limited and Pratibha TripathiKMP	Remuneration	0.03	0.03	0.00	0.00
Beacon Trusteeship Limited and Indus Debt Circle Insights LLPEnterprises where KMP and their relatives have significant influence	Purchase of goods or services	0.02	0.02	0.00	0.00
Beacon Trusteeship Limited and Prasana Social Welfare FoundationEnterprises where KMP and their relatives have significant influence	Any other transactionCSR ACTIVITIES	0.02	0.02	0.00	0.00
Beacon Trusteeship Limited and Beacon Wealth Managers Pvt Ltd (Formerly known as Beacon Ventivity Wealth & Estate Planning Pvt Ltd)Enterprises where KMP and their relatives have significant influence	Interest received	0.02	0.02	0.14	0.00
Beacon Trusteeship Limited and Diksha ShettyKMP	Remuneration	₹33,000	₹33,000	0.00	0.00
Beacon Trusteeship Limited and Beacon Fiduciaries PTE. LTD. (Singapore)Enterprises where KMP and their relatives have significant influence	Advance	0.00	0.00	0.04	0.04
Beacon Trusteeship Limited and Beacon Wealth Managers Pvt Ltd (Formerly known as Beacon Ventivity Wealth & Estate Planning Pvt Ltd)Enterprises where KMP and their relatives have significant influence	Advance	0.00	0.00	0.40	0.40
Beacon Trusteeship Limited and Beacon Fiduciary Services (Mauritius) Limited (Adv)Enterprises where KMP and their relatives have significant influence	Advance	0.00	0.00	0.11	0.11
Beacon Trusteeship Limited and Kratos Capital Advisor Private LimitedEnterprises where KMP and their relatives have significant influence	Advance	−0.51	−0.51	2.10	1.59

The 25 largest of 27 dealings in the half-year to Mar 2026, ₹ crore.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

None open at any quarter's end.

The filing has a part on fines and penalties: No
The filing has a part on tax disputes: No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere
Public IssuesJun 2024	23.23	Public Issue Expenses	3.11	3.11	No
Public IssuesJun 2024	23.23	General Corporate Purpose	2.88	2.88	No
Public IssuesJun 2024	23.23	Purchase of New Office Premises.	3.25	3.25	No
Public IssuesJun 2024	23.23	Investment in Wholly owned subsidiary i.e. Beacon Investor Holdings Private Limited, to commence the services of Depository Participant and Registrar & Share Transfer Agent.	6.99	6.99	No
Public IssuesJun 2024	23.23	Building Up Technology Infrastructure for our existing business.	7.00	7.00	No

₹ 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.