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Brawn Biotech MD, chairman, board of directors and AGM

BSE: 530207Pharmaceuticals & BiotechnologySmall Cap

Last close ₹25.40₹0.00 (0.00%)

Share price at the BSE close on 21 Oct 2026. Previous close ₹25.40.

52-week range of traded prices to 21 Oct 2026
₹17.71Low, 16 Feb 2026₹25.70High, 6 Oct 2026
Market cap
₹7.62 Cr4,925th largest listed
P/E
8.9
P/B
1.8
Dividend yield
Nonein the last 12 months
ROE
22.3%
ROCE
−12.6%
Debt to equity
0.00
Volume, BSE
4

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • RAJIV UDAY & ASSOCIATESPeer-review certificate valid to May 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Brawn Biotech 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.Brawn Biotech dividend history

Annual general meeting, 29 Sep 2026

3,271 shareholders on the register on 22 Sep 2026; present: 3 promoters and 41 others; votes counted by Mr. Viney / NA.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited financial statement of the company for the financial year ended 31st March, 2026 including Balance Sheet, Statement of Profit & Loss and Cash Flow Statement and the Report of Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.16%

    Turnout: all 33.38% · promoters 62.99% · institutions 0.00% · other public 0.07%

  2. To appoint a director in place of Mr. Brij Raj Gupta (DIN: 00974969) Director who retires by rotation at this Annual General Meeting, and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.16%

    Turnout: all 33.38% · promoters 62.99% · institutions 0.00% · other public 0.07%

  3. Appointment of M/s. G D S M and Co. Chartered Accountants (Firm Registration No. 034194N) as the Statutory Auditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.16%

    Turnout: all 33.38% · promoters 62.99% · institutions 0.00% · other public 0.07%

  4. To consider and approve managerial remuneration of Mr. Amit Kumar (Manager-KMP) as per the provisions of Companies Act, 2013
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.41%

    Turnout: all 33.38% · promoters 62.99% · institutions 0.00% · other public 0.07%

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.