Bizotic Commercial MD, chairman, board of directors and AGM
BSE: 543926Textiles & ApparelsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹101.75.
- Under BSE's long-term additional surveillance, stage I, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Next results date: the board meets on 26 Oct 2026 to consider: half yearly results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹561 Cr1,649th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 26 May 2026
- 31.0
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 26 May 2026
- 4.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 26 May 2026
- 20.7%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 26 May 2026
- 0.07
- Volume, BSEVolume. Shares traded on the last trading day.
- 37,200
Bizotic Commercial 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
- ChairpersonSANJAYKUMAR MAHAVIRPRASAD GUPTA
- Company Secretary and Compliance OfficerSAPNA SUSHIL SAINI
4 directors2 independent2 executive
- SANJAYKUMAR MAHAVIRPRASAD GUPTA · ChairpersonExecutive · joined Dec 2016 · reappointed Aug 2026 · 117 months as independent · 1 listed board · 2 committee seats
- DIPAK HARIPRASAD DAVEExecutive · joined May 2026 · 4 months as independent · 1 listed board
- JUHI SAWAJANIIndependent · joined Dec 2022 · 44 months as independent · 6 listed boards · 6 as independent · 10 committee seats, 5 as chair
- AVANI ASHWINKUMAR SHAHIndependent · joined Dec 2022 · 44 months as independent · 6 listed boards · 6 as independent · 10 committee seats, 5 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
- HARESHKUMAR SHAMJIBHAI SUTHAR, left 25 Jun 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 Sep 20264 of 4 present2 independent · 19 days in between
- 10 Sep 20264 of 4 present2 independent · 22 days in between
- 18 Aug 20264 of 4 present2 independent · 46 days in between
- 2 Jul 20264 of 4 present2 independent · 2 days in between
7 earlier meetings
- 29 Jun 20264 of 4 present2 independent · 3 days in between
- 25 Jun 20265 of 5 present3 independent · 29 days in between
- 26 May 20265 of 5 present3 independent · 4 days in between
- 21 May 20264 of 4 present3 independent · 6 days in between
- 14 May 20264 of 4 present3 independent · 6 days in between
- 7 May 20264 of 4 present3 independent · 34 days in between
- 2 Apr 20264 of 4 present3 independent
Audit Committee
Chair AVANI ASHWINKUMAR SHAH
SANJAYKUMAR MAHAVIRPRASAD GUPTA, JUHI SAWAJANI
- 10 Sep 20263 of 3 present2 independent · 106 days in between
- 26 May 20263 of 3 present2 independent · 4 days in between
- 14 May 20263 of 3 present2 independent · 6 days in between
- 7 May 20263 of 3 present2 independent
Nomination and remuneration committee
JUHI SAWAJANI, AVANI ASHWINKUMAR SHAH
- 21 May 20263 of 3 present2 independent · 6 days in between
- 7 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair AVANI ASHWINKUMAR SHAH
SANJAYKUMAR MAHAVIRPRASAD GUPTA, JUHI SAWAJANI
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.
Bizotic Commercial 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.Bizotic Commercial share news and announcements
Annual general meeting, 1 Aug 2026
781 shareholders on the register on 24 Jul 2026; present: 2 promoters and 10 others; votes counted by JINANG DINESHKUMAR SHAH / JINANG SHAH & ASSOCIATES.The company's voting result (opens in a new tab)
- Adoption of the adopted Financial Statements for the year ended 31st March, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.58% · promoters 100.00% · institutions 0.00% · other public 2.40%
- Appointment of Mr. Sanjaykumar Mahavirprasad Gupta (DIN: 07610448) Managing director, liable to retire by rotation and being eligible, offers himself for re-appointment:Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.58% · promoters 100.00% · institutions 0.00% · other public 2.40%
- Regularisation of Mr. Dipak Hariprasad Dave (DIN: 11731696), Additional Executive Director, as an Executive Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.58% · promoters 100.00% · institutions 0.00% · other public 2.40%
- Increase in Authorised Share Capital and Alteration of the Capital clause in Memorandum of Association of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.58% · promoters 100.00% · institutions 0.00% · other public 2.40%
- To Capitalize Reserve of the Company and to Issue Bonus Equity Shares:Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.58% · promoters 100.00% · institutions 0.00% · other public 2.40%
- Appointment of M/s. Shweta Jain & Co. LLP, Chartered Accountants (FRN: 127673W), as Statutory Auditor of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.58% · promoters 100.00% · institutions 0.00% · other public 2.40%
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
- 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
- Yes
- 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.