Brooks Laboratories MD, chairman, board of directors and AGM
NSE: BROOKSBSE: 533543Pharmaceuticals & BiotechnologySmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹61.09.
- 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.
- ₹170 Cr2,450th 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 13 Aug 2026
- 12.9
- 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 29 May 2026
- 1.4
- 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 13 Aug 2026
- 12.0%
- 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 13 Aug 2026
- 3.2%
- 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 29 May 2026
- 0.06
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 99,20064.6% delivered
Brooks Laboratories board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Company Secretary and Compliance OfficerKRUTIKA MOHAN RANE
6 directors3 independent3 executive
- JITENDRA PRATAP SINGHExecutive · joined Nov 2022 · 1 listed board
- DURGA SHANKAR MAITYExecutive · joined Jul 2023 · 1 listed board
- BHUSHAN SINGH RANAExecutive · joined Aug 2023 · 1 listed board · 2 committee seats
- USHA SINGHIndependent · joined Aug 2024 · 23 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- LALIT MAHAJANIndependent · joined Aug 2024 · 23 months as independent · 1 listed board · 1 as independent · 2 committee seats
- MANAV MAHAJANIndependent · joined Sep 2024 · 22 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
- 23 Jun 20264 of 6 present1 independent · 3 days in between
- 19 Jun 20264 of 6 present1 independent · 20 days in between
- 29 May 20264 of 6 present1 independent · 14 days in between
- 14 May 20264 of 6 present1 independent · 49 days in between
3 earlier meetings
- 25 Mar 20264 of 6 present1 independent · 27 days in between
- 25 Feb 20264 of 6 present1 independent · 18 days in between
- 6 Feb 20264 of 6 present1 independent
Audit Committee
Chair USHA SINGH
LALIT MAHAJAN, BHUSHAN SINGH RANA
- 19 Jun 20263 of 3 present2 independent · 20 days in between
- 29 May 20263 of 3 present2 independent · 14 days in between
- 14 May 20263 of 3 present2 independent · 49 days in between
- 25 Mar 20263 of 3 present2 independent · 46 days in between
1 earlier meeting
- 6 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair USHA SINGH
LALIT MAHAJAN, MANAV MAHAJAN
- 17 Jul 20263 of 3 present3 independent · 48 days in between
- 29 May 20263 of 3 present3 independent · 64 days in between
- 25 Mar 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair USHA SINGH
LALIT MAHAJAN, BHUSHAN SINGH RANA
- 26 Feb 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair LALIT MAHAJAN
BHUSHAN SINGH RANA, JITENDRA PRATAP SINGH
- 26 Feb 20263 of 3 present1 independent
Fund Raising Committee
Chair USHA SINGH
LALIT MAHAJAN, DURGA SHANKAR MAITY
No meeting listed in the filing.
FINANCE COMMITTEE
Chair LALIT MAHAJAN
BHUSHAN SINGH RANA, JITENDRA PRATAP SINGH
- 19 May 20263 of 3 present1 independent · 19 days in between
- 29 Apr 20263 of 3 present1 independent · 7 days in between
- 21 Apr 20263 of 3 present1 independent · 53 days in between
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.
- DMKH & COPeer-review certificate valid to Apr 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.
Brooks Laboratories 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.Brooks Laboratories share news and announcements
Annual general meeting, 3 Sep 2026
11,491 shareholders on the register on 27 Aug 2026; present: 8 promoters and 319 others; votes counted by G.S.SARIN / Sharma Sarin & Associates.The company's voting result (opens in a new tab)
- Adoption of Annual Audited Standalone and Consolidated financial statements and reports thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To reappoint Mr. Jitendrapratap Rambahadur Singh (DIN: 09796568), who retires by rotation, and being eligible, offers himself for reappointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · other public 100.00%
- To ratify the remuneration of the Cost AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · other public 100.00%
- To approve and ratify Related Party TransactionsOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · other public 100.00%
- Approval for payment of remuneration to Mr. Atul Ranchal, President – Strategy, under Section 188(1)(f) of the Companies Act, 2013OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 58.16% · promoters 49.92% · other public 100.00%
- Approval for payment of remuneration to Mr. Rajesh Mahajan, President – Trading, under Section 188(1)(f) of the Companies Act, 2013.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 58.30% · promoters 50.08% · other public 100.00%
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, 26 Sep 2025, 8 resolutions
10,262 shareholders on the register on 19 Sep 2025; present: 8 promoters and 88 others; votes counted by G.S.SARIN / Sharma Sarin & Associates.The company's voting result (opens in a new tab)
- Adoption of Annual Audited Standalone and Consolidated financial statements and reports thereonOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To reappoint Mr. Bhushan Singh Rana (DIN: 10289384), who retires by rotation, and being eligible, offers himself for reappointment.Ordinary99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To consider and, if thought fit, to pass the following resolution for appointment of Secretarial Auditors of the CompanyOrdinary99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 0.30%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To ratify the remuneration of the Cost AuditorsOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Approval for Related Party TransactionsOrdinaryPromoters have an interest in it83.52% for16.48% against
Against: promoters 0.00% · institutions 0.00% · other public 35.06%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
To approve entering into arrangements including Sale, Merger, Demerger, Slump Sale/Exchange, Amalgamation or any other form of restructuring, as may be considered appropriate in the best interest of the Company.MoreLess
Special89.19% for10.81% againstAgainst: promoters 0.00% · institutions 0.00% · other public 40.96%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To approve disposal/transfer of investment held in Brooks Steriscience Limited under any restructuring schemeSpecial98.96% for1.04% against
Against: promoters 0.00% · institutions 0.00% · other public 2.22%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To consider and approve alteration of the Memorandum of AssociationSpecial75.32% for24.68% against
Against: promoters 0.00% · institutions 0.00% · other public 93.49%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
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, 11 Jan 2025, 1 resolution
11,282 shareholders on the register on 4 Jan 2025; present: 9 promoters and 48 others; votes counted by Mr. Nitesh Chaudhary / M/s Nitesh Chaudhary & Associates.The company's voting result (opens in a new tab)
- ISSUANCE OF 35,33,520 EQUITY SHARES ON PREFERENTIAL BASIS FOR CONSIDERATION IN CASH TO ENTITIES BELONGING TO THE NON-PROMOTER CATEGORYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.39%
Turnout: all 59.59% · promoters 100.00% · institutions 0.00% · other public 1.42%
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, 19 Sep 2024, 9 resolutions
Present: 8 promoters and 0 others.The company's voting result (opens in a new tab)
- Adoption of Annual Audited Standalone and Consolidated financial statements and reports thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.86% · promoters 99.76% · institutions 0.00% · other public 12.14%
- Appointment of Director in place of those retiring by rotationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.86% · promoters 99.76% · institutions 0.00% · other public 12.14%
- To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution for appointment of Statutory Auditors of the CompanynOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.86% · promoters 99.76% · institutions 0.00% · other public 12.14%
- To ratify the remuneration of the Cost AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.86% · promoters 99.76% · institutions 0.00% · other public 12.14%
- Approval for Related Party TransactionsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.86% · promoters 99.76% · institutions 0.00% · other public 12.14%
- Appointment of Mr. Lalit Mahajan (DIN: 03270819) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.86% · promoters 99.76% · institutions 0.00% · other public 12.14%
- Appointment of Dr. Usha Singh (DIN: 10706734) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.86% · promoters 99.76% · institutions 0.00% · other public 12.14%
- Appointment of Mr. Manav Mahajan (DIN: 10721554) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.86% · promoters 99.76% · institutions 0.00% · other public 12.14%
- To continue the employment of Mr. Bhushan Singh Rana (DIN: 10289384) after attaining the age of 70 yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 67.86% · promoters 99.76% · institutions 0.00% · other public 12.14%
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, 21 Sep 2023, 9 resolutions
Present: 8 promoters and 45 others.The company's voting result (opens in a new tab)
- Adoption of Annual Audited Standalone and Consolidated Financial Statement and reports thereonOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 67.98% · promoters 100.00% · institutions 0.00% · other public 12.06%
- Appointment of Director in place of those retiring by rotationOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 67.98% · promoters 100.00% · institutions 0.00% · other public 12.06%
- To ratify the remuneration of the Cost AuditorOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 67.98% · promoters 100.00% · institutions 0.00% · other public 12.06%
- Approval of Related party transactions.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 67.98% · promoters 100.00% · institutions 0.00% · other public 12.06%
- To consider the appointment of Dr. Durga Shankar Maity (DIN No. 03136361) as Whole Time Director of the Company.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 67.98% · promoters 100.00% · institutions 0.00% · other public 12.06%
- To consider the appointment of Mr. Bhushan Singh Rana (DIN No. 10289384) as Whole Time Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 67.98% · promoters 100.00% · institutions 0.00% · other public 12.06%
Authorizing the Board of Directors to advance loans, provide guarantees, or provide security to all persons specified under section 185 of the Companies Act, 2013, up to a total limit of Rs.200 crores.MoreLess
Special99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 67.98% · promoters 100.00% · institutions 0.00% · other public 12.06%
- To consider and if thought fit, to pass with or without modification, the following resolution as an Ordinary ResolutionOrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 36.14% · promoters 49.92% · institutions 0.00% · other public 12.06%
- To consider and if thought fit, to pass with or without modification, the following resolution as an Ordinary ResolutionOrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 36.23% · promoters 50.08% · institutions 0.00% · other public 12.06%
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, 3 Mar 2023, 1 resolution
The company's voting result (opens in a new tab)
- To raise Funds by way of Issue of Securities/Allotment of Shares on Rights Issue basis.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.30%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
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, 28 Dec 2022, 2 resolutions
The company's voting result (opens in a new tab)
- Appointment of Mrs. Kaushalya Singh (DIN: 09244596) as a Whole Time DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Appointment of Mr. Jitendra Pratap Singh (DIN: 09796568) as a Whole Time DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
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, 29 Sep 2022, 6 resolutions
Present: 8 promoters and 36 others.The company's voting result (opens in a new tab)
- Adoption of the Annual audited Standalone and Consolidated Financial Statements and reports thereonOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.26%
Turnout: all 68.55% · promoters 99.78% · institutions 0.00% · other public 6.79%
- Appointment of Director in place of those retiring by rotationOrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.35%
Turnout: all 35.39% · promoters 49.86% · institutions 0.00% · other public 6.79%
- To ratify the remuneration of the Cost AuditorsOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.26%
Turnout: all 68.55% · promoters 99.78% · institutions 0.00% · other public 6.79%
- Approval of Related party transactions.OrdinaryPromoters have an interest in it99.65% for0.35% against
Against: promoters 0.00% · institutions 0.00% · other public 0.35%
Turnout: all 2.28% · promoters 0.00% · institutions 0.00% · other public 6.79%
- Increase in Authorized Share Capital of the CompanyOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.26%
Turnout: all 68.55% · promoters 99.78% · institutions 0.00% · other public 6.79%
- Approval for Alteration of Capital clause of Memorandum of Association of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.26%
Turnout: all 68.55% · promoters 99.78% · institutions 0.00% · other public 6.79%
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.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 26 Sep 2025, 1 fund house
- Adoption of Annual Audited Standalone and Consolidated financial statements and reports thereon1 for0 against
- To reappoint Mr. Bhushan Singh Rana (DIN: 10289384), who retires by rotation, and being eligible, offers himself for reappointment.1 for0 against
- To consider and, if thought fit, to pass the following resolution for appointment of Secretarial Auditors of the Company1 for0 against
- To ratify the remuneration of the Cost Auditors1 for0 against
- Approval for Related Party Transactions1 for0 against
To approve entering into arrangements including Sale, Merger, Demerger, Slump Sale/Exchange, Amalgamation or any other form of restructuring, as may be considered appropriate in the best interest of the Company.MoreLess
1 for0 against- To approve disposal/transfer of investment held in Brooks Steriscience Limited under any restructuring scheme1 for0 against
- To consider and approve alteration of the Memorandum of Association
Against quant Mutual Fund
- quant Mutual FundThe company wants to alter the memorandum of association to undertake new business opportunities including digital assets and crypto currencies. We feel that such activities are not core to the company.
0 for1 against
Mutual fund votes, meeting of 11 Jan 2025, 1 fund house
- ISSUANCE OF 35,33,520 EQUITY SHARES ON PREFERENTIAL BASIS FOR CONSIDERATION IN CASH TO ENTITIES BELONGING TO THE NON-PROMOTER CATEGORY1 for0 against
2 earlier meetings
Mutual fund votes, meeting of 19 Sep 2024, 1 fund house
1. Adoption of Annual Audited Standalone and Consolidated Financial Statements and reports thereon 2. Appointment of Director in place of those retiring by rotation. 3. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution for appointment of Statutory Auditors of the Company. 4. To ratify the remuneration of the Cost Auditor. 5. Approval for Related Party Transactions. 6. Appointment of Mr. Lalit Mahajan (DIN: 03270819) as an Independent Director of the Company 7. Appointment of Dr. Usha Singh (DIN: 10706734) as an Independent Director of the Company 8. Appointment of Mr. Manav Mahajan (DIN: 10721554) as an Independent Director of the Company. 9. To continue the employment of Mr. Bhushan Singh Rana (DIN: 10289384) after attaining the age of 70 years.MoreLess
1 for0 against
Mutual fund votes, meeting of 21 Sep 2023, 1 fund house
1. Ordinary Resolution: Adoption of Annual Audited Standalone and Consolidated Financial Statements and reports thereon. 2. Ordinary Resolution: Appointment of Director in place of those retiring by rotation. 3. Ordinary Resolution: To ratify the remuneration of the Cost Auditors. 4. Ordinary Resolution: Approval for Related Party Transactions. 5. Special Resolution: To consider the appointment of Dr. Durga Shankar Maity (DIN No. 03136361) as Whole Time Director of the Company. 6. Special Resolution: To consider the appointment of Mr. Bhushan Singh Rana (DIN No. 10289384) as Whole Time Director of the Company. 7. Special Resolution: Authorizing the Board of Directors to advance loans, provide guarantees, or provide security to all persons specified under section 185 of the Companies Act, 2013, up to a total limit of Rs.200 crores. 8. Ordinary Resolution: To consider and if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution 9. Ordinary Resolution: To consider and if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution.MoreLess
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 Jun 2026.
- Tax disputeNWR-C-(65)(1)Since 18 Apr 2025OngoingAt the filing before: Appeal filed before the Commissioner of Income Tax (Appeals) (AY 2012-13)
- Tax disputeACIT PKL CIRCLE PANCHKULASince 10 Mar 2016OngoingAt the filing before: Appeal filed before the Commissioner of Income Tax (Appeals) NFAC (AY 2013-14)
- Tax disputeACIT PKL CIRCLE PANCHKULASince 4 Dec 2017OngoingAt the filing before: Appeal filed before the Joint Commissioner of Income Tax (Appeals) (AY 2015-16)
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
- No
- The company has a risk management committee
- No
- 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.
How money raised was used
Reported for the quarter to Mar 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesDec 2024 | 45.43 | Proposed to be utilized to augment the Company’s investment in its Joint Venture | 47.50 | 43.22 | No |
| Preferential IssuesDec 2024 | 45.43 | General Corporate Purpose of the Company | 2.50 | 2.21 | No |