B. L. Kashyap and Sons MD, chairman, board of directors and AGM
NSE: BLKASHYAPBSE: 532719ConstructionSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹52.76.
- 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.
- ₹1,163 Cr1,396th 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 12 Aug 2026
- 1,660.7
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: 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, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹38 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 30.2
- 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 28 May 2026
- 2.2
- 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 12 Aug 2026
- 0.1%
- ROE without one-offsReturn on equity without one-off items. Core profit, 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 less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹38 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 7.3%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 12 Aug 2026
- 10.8%
- 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 28 May 2026
- 0.57
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 4,80,06356.5% delivered
B. L. Kashyap and Sons 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
- ChairpersonVinod Kashyap
- Managing directorVineet Kashyap
- Company Secretary and Compliance OfficerPushpak Kumar
8 directors4 independent3 executive1 non-executive
- Vinod Kashyap · ChairpersonExecutive · joined May 1989 · reappointed Apr 2022 · 1 listed board · 1 committee seat
- Vineet Kashyap · Managing directorExecutive · joined May 1989 · reappointed Apr 2022 · 1 listed board · 1 committee seat
- Vikram KashyapExecutive · joined May 1989 · reappointed Apr 2022 · 1 listed board · 1 committee seat
- Vivek Prannath TalwarIndependent · joined Aug 2017 · reappointed Aug 2022 · 109 months as independent · 2 listed boards · 1 as independent · 3 committee seats
- Settihalli BasavarajIndependent · joined Sep 2017 · reappointed Aug 2022 · 108 months as independent · 1 listed board · 1 as independent · 3 committee seats, 1 as chair
- Vishal Sharat OhriNominee, non-executive · joined Jul 2023 · 1 listed board
- Gopinath AmbadithodyIndependent · joined Aug 2024 · 25 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Neelam Naresh KothariIndependent · joined Aug 2024 · 25 months as independent · 1 listed board · 1 as independent · 1 committee seat
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
- Poonam Sangha, left 30 Mar 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 12 Aug 20268 of 8 present4 independent · 75 days in between
- 28 May 20267 of 8 present3 independent
Audit Committee
Chair Gopinath Ambadithody
Settihalli Basavaraj, Vivek Prannath Talwar, Neelam Naresh Kothari
- 12 Aug 20264 of 4 present4 independent · 75 days in between
- 28 May 20263 of 4 present3 independent
Nomination and remuneration committee
Chair Settihalli Basavaraj
Gopinath Ambadithody, Vivek Prannath Talwar
- 7 Aug 20262 of 3 present2 independent
Stakeholders Relationship Committee
Chair Settihalli Basavaraj
Vinod Kashyap, Vineet Kashyap, Vikram Kashyap
- 4 Aug 20264 of 4 present1 independent · 75 days in between
- 20 May 20264 of 4 present1 independent
Risk Management Committee
Chair Gopinath Ambadithody
Vivek Prannath Talwar, Vineet Kashyap
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Settihalli Basavaraj
Vinod Kashyap, Vineet Kashyap, Vikram Kashyap
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.
- Sood Brij and AssociatesPeer-review certificate valid to Sep 2027
1 earlier auditor
- M/s. Sood Brij & AssociatesNamed in the filing for the quarter to Mar 2025
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.
B. L. Kashyap and Sons 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.B. L. Kashyap and Sons dividend history
Annual general meeting, 30 Sep 2026
46,032 shareholders on the register on 23 Sep 2026; present: 6 promoters and 385 others; votes counted by Rahul Jain / Rahul Jain & Co..The company's voting result (opens in a new tab)
To Receive, Consider and Adopt: (a) the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026 together with the Reports of the Board of Directors and Auditors’ thereon and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026 together with the Reports of Auditors’ thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 63.55% · promoters 99.95% · institutions 21.87% · other public 4.72%
- To appoint a director in place of Mr. Vikram Kashyap, (DIN: 00038937), who retires by rotation and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 63.55% · promoters 99.95% · institutions 21.87% · other public 4.72%
- Re-Appointment of Mr. Vinod Kashyap (DIN: 00038854) as Whole-Time Director designated as ChairmanSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 63.55% · promoters 99.95% · institutions 21.87% · other public 4.72%
- Re-Appointment of Mr. Vineet Kashyap (DIN: 00038897) as Managing DirectorSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 63.55% · promoters 99.95% · institutions 21.87% · other public 4.72%
- Re-Appointment of Mr. Vikram Kashyap (DIN: 00038937) as Whole-Time Director designated as Joint Managing DirectorSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 63.55% · promoters 99.95% · institutions 21.87% · other public 4.72%
- To ratify the remuneration of M/s. Sanjay Gupta & Associates (FRN: 000212), Cost Auditors of the Company, for the financial year ending on 31st March, 2027Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 63.55% · promoters 99.95% · institutions 21.87% · other public 4.72%
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, 30 Sep 2025, 4 resolutions
50,712 shareholders on the register on 23 Sep 2025; present: 6 promoters and 276 others; votes counted by Rahul Jain / Rahul Jain & Co..The company's voting result (opens in a new tab)
To Receive, Consider and Adopt: (a) the Audited Standalone Financial Statements of the Company for the financial year ended 31 March 2025 together with the Reports of the Board of Directors and Auditors thereon and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31 March 2025 together with the Reports of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.77% · promoters 95.02% · institutions 14.18% · other public 0.05%
- To appoint a director in place of Mr. Vineet Kashyap, (DIN: 00038897), who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 58.77% · promoters 95.02% · institutions 14.18% · other public 0.05%
- To ratify the remuneration of M/s. Sanjay Gupta & Associates (FRN: 000212), Cost Auditors of the Company, for the financial year ending on 31st March, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.34%
Turnout: all 58.77% · promoters 95.02% · institutions 14.18% · other public 0.05%
- To appoint M/s. Dhananjay Shukla & Associates, Company Secretaries as the Secretarial Auditors of the Company for a term of 5 consecutive years.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.34%
Turnout: all 58.77% · promoters 95.02% · institutions 14.18% · other public 0.05%
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, 30 Sep 2024, 7 resolutions
Present: 6 promoters and 220 others.The company's voting result (opens in a new tab)
To Receive, Consider and Adopt: (a) the Audited Standalone Financial Statements of the Company for the financial year ended 31 March 2024 together with the Reports of the Board of Directors and Auditors thereon and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31 March 2024 together with the Reports of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.72% · promoters 99.91% · institutions 5.04% · other public 2.84%
- To appoint a director in place of Mr. Vinod Kashyap, (DIN: 00038854), who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.72% · promoters 99.91% · institutions 5.04% · other public 2.84%
- To consider and approve the appointment of Statutory Auditors of the Company and to fix their remuneration.Ordinary99.84% for0.16% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 62.72% · promoters 99.91% · institutions 5.04% · other public 2.84%
- Appointment of Mr. Gopinath Ambadithody (DIN: 00046798) as an Independent Director.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.72% · promoters 99.91% · institutions 5.04% · other public 2.83%
- Appointment of Mrs. Neelam Naresh Kothari (DIN: 06709241) as an Independent Director.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.72% · promoters 99.91% · institutions 5.04% · other public 2.83%
- Approval of increase in remuneration of Mrs. Shruti Choudhari and holding an office or place of profit in the Company.OrdinaryPromoters have an interest in it99.75% for0.25% against
Against: promoters 0.00% · institutions 100.00% · other public 0.19%
Turnout: all 40.79% · promoters 64.33% · institutions 5.04% · other public 2.84%
- Ratification of Cost Auditor’s Remuneration.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.72% · promoters 99.91% · institutions 5.04% · other public 2.84%
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, 30 Sep 2023, 4 resolutions
Present: 5 promoters and 222 others.The company's voting result (opens in a new tab)
To Receive, Consider and Adopt: (a) the Audited Standalone Financial Statements of the Company for the financial year ended 31 March 2023 together with the Reports of the Board of Directors and Auditors thereon and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31 March 2023 together with the Reports of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.50% · promoters 99.92% · institutions 0.00% · other public 2.38%
- To appoint a director in place of Mr. Vikram Kashyap, (DIN: 00038937), who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 62.50% · promoters 99.92% · institutions 0.00% · other public 2.38%
- Appointment of Mr. Vishal Sharat Ohri (DIN: 09361145) as a Nominee Director.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 62.50% · promoters 99.92% · institutions 0.00% · other public 2.38%
- Ratification of Cost Auditors Remuneration.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 62.50% · promoters 99.92% · institutions 0.00% · other public 2.38%
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, 30 Sep 2022, 8 resolutions
Present: 4 promoters and 95 others.The company's voting result (opens in a new tab)
To Receive, Consider and Adopt: (a) the Audited Standalone Financial Statements of the Company for the financial year ended 31 March 2022 together with the Reports of the Board of Directors and Auditors thereon and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31 March 2022 together with the Reports of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 57.14% · promoters 83.71% · institutions 0.00% · other public 14.79%
- To appoint a director in place of Mr. Vineet Kashyap, (DIN: 00038897), who retires by rotation and being eligible, offers himself for re-appointOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 57.14% · promoters 83.71% · institutions 0.00% · other public 14.79%
- Re-Appointment of Mr. Vinod Kashyap (DIN: 00038854) as Whole-Time Director Designated as Chairman.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 57.14% · promoters 83.71% · institutions 0.00% · other public 14.79%
- Re-Appointment of Mr. Vineet Kashyap (DIN: 00038897) as Managing DirectorSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 57.14% · promoters 83.71% · institutions 0.00% · other public 14.79%
- Re-Appointment of Mr. Vikram Kashyap (DIN: 00038937) as Whole-Time Director Designated as Joint Managing Director.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 57.14% · promoters 83.71% · institutions 0.00% · other public 14.79%
- Re-appointment of Mr. Vivek Talwar (DIN: 00043180) as an Independent Director.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 57.14% · promoters 83.71% · institutions 0.00% · other public 14.79%
- Re-appointment of Mr. Settihalli Basavaraj (DIN: 00321985) as an Independent Director.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 57.14% · promoters 83.71% · institutions 0.00% · other public 14.79%
- Ratification of Cost Auditors Remuneration.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 57.14% · promoters 83.71% · institutions 0.00% · other public 14.79%
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, 30 Sep 2021, 3 resolutions
Present: 3 promoters and 102 others.The company's voting result (opens in a new tab)
To Receive, Consider and Adopt: (a) the Audited Standalone Financial Statements of the Company for the financial year ended 31 March 2021 together with the Reports of the Board of Directors and Auditors thereon and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31 March 2021 together with the Reports of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.19% · promoters 73.39% · institutions 0.00% · other public 0.13%
- To appoint a director in place of Mr. Vinod Kashyap, (DIN: 00038854), who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.19% · promoters 73.39% · institutions 0.00% · other public 0.13%
- Ratification of Cost Auditors RemunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 45.19% · promoters 73.39% · institutions 0.00% · other public 0.13%
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, 30 Sep 2020, 5 resolutions
Present: 5 promoters and 113 others.The company's voting result (opens in a new tab)
To Receive, Consider and Adopt: (a) the Audited Financial Statements of the Company for the financial year ended 31st March, 2020 together with the Reports of the Board of Directors and Auditors thereon and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2020 together with the Reports of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.34% · promoters 100.00% · institutions 96.63% · other public 0.12%
- To appoint a director in place of Mr. Vikram Kashyap, (DIN: 00038937), who retires 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 67.34% · promoters 100.00% · institutions 96.63% · other public 0.12%
- To appoint Statutory Auditors and to fix their remuneration.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.34% · promoters 100.00% · institutions 96.63% · other public 0.12%
- Re-appointment of Ms. PoonamSangha, (DIN: 07141150) as an Independent Director for Second Term.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.34% · promoters 100.00% · institutions 96.63% · other public 0.12%
- Ratification of Cost Auditors Remuneration.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.34% · promoters 100.00% · institutions 96.63% · other public 0.12%
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, 30 Sep 2019, 6 resolutions
Present: 3 promoters and 651 others.The company's voting result (opens in a new tab)
To Receive, Consider and Adopt: (a)the Audited Financial Statements of the Company for the financial year ended 31st March, 2019 together with the Reports of the Board of Directors and Auditors thereon. and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2019 together with the Reports of Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.31% · promoters 100.00% · institutions 34.76% · other public 0.09%
- To appoint Mr. Vineet Kashyap, (DIN: 00038897) who retires by rotation and being eligible, offers himself for re-appointment as a DirectorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.24%
Turnout: all 64.31% · promoters 100.00% · institutions 34.76% · other public 0.09%
- To consider and approve the appointment of Statutory Auditors of the Company and to fix their remunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 64.31% · promoters 100.00% · institutions 34.76% · other public 0.09%
- To Re-appoint Mr. H.N. Nanani, as an Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 64.31% · promoters 100.00% · institutions 34.76% · other public 0.09%
Approval for continuation of Directorship of Justice C.K. Mahajan (Retd.) as an Independent Director, who has already attained the age of 75 years, from April 1, 2019 for the remaining period of his current tenure, i.e. September, 2019 and for Re-appoint for another tenure of five yearsMoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.65%
Turnout: all 64.31% · promoters 100.00% · institutions 34.76% · other public 0.09%
- Ratification of Remuneration of Cost Auditors of the Company for the financial year ending 31st March, 2020Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 64.31% · promoters 100.00% · institutions 34.76% · other public 0.09%
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.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 30 Sep 2020, 1 fund house
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
To Receive, Consider and Adopt: (a) the Audited Financial Statements of the Company for the financial year ended 31st March, 2020 together with the Reports of the Board of Directors and Auditors thereon and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2020 together with the Reports of Auditors thereon.MoreLess
1 for0 against- To appoint a director in place of Mr. Vikram Kashyap, (DIN: 00038937), who retires by rotation and being eligible, offers himself for re-appointment.1 for0 against
- To appoint Statutory Auditors and to fix their remuneration.1 for0 against
- Ratification of Cost Auditors Remuneration.1 for0 against
1 proposal not matched to one resolution
- Re-appointment of Ms. Poonam Sangha as an Independent Director of the Company for a period of 5 years upto March 29, 2025.1 for0 against
Mutual fund votes, meeting of 30 Sep 2019, 1 fund house
To Receive, Consider and Adopt: (a)the Audited Financial Statements of the Company for the financial year ended 31st March, 2019 together with the Reports of the Board of Directors and Auditors thereon. and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2019 together with the Reports of Auditors thereonMoreLess
1 for0 against- To appoint Mr. Vineet Kashyap, (DIN: 00038897) who retires by rotation and being eligible, offers himself for re-appointment as a Director1 for0 against
- To consider and approve the appointment of Statutory Auditors of the Company and to fix their remuneration1 for0 against
- To Re-appoint Mr. H.N. Nanani, as an Independent Director1 for0 against
Approval for continuation of Directorship of Justice C.K. Mahajan (Retd.) as an Independent Director, who has already attained the age of 75 years, from April 1, 2019 for the remaining period of his current tenure, i.e. September, 2019 and for Re-appoint for another tenure of five yearsMoreLess
1 for0 against- Ratification of Remuneration of Cost Auditors of the Company for the financial year ending 31st March, 20201 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Fines and tax disputes
Reported in the filing for the quarter to Sep 2026.
- Fine or penaltyNational Stock Exchange of India LimitedSince 14 Aug 2026
The Company submitted its shareholding pattern on 18 August 2026 with a delay of 28 days. Accordingly, NSE imposed a fine of ₹66,080 (inclusive of GST).
Delay in submission of the shareholding pattern under Regulation 31(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. - Tax disputeExcise & Taxation Officer-Faridabad-East Ward-2, FaridabadSince 29 Dec 2023No change since last disclosureAt the filing before: Appeal filed bfeore the GST Appellate
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
- 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
- Yes
- 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.