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Cadsys (India) MD, chairman, board of directors and AGM

NSE: CADSYSCommercial Services & Supplies

Last close ₹31.50down ₹1.00 (3.08%)

Share price at the NSE close on 21 Oct 2026. Previous close ₹32.50.

52-week range of traded prices to 21 Oct 2026
₹30.90Low, 21 Oct 2026₹74.05High, 27 Oct 2025
Market cap
₹32 Cr
P/E
Lossover the last 12 months
P/B
0.9
Dividend yield
Nonein the last 12 months
ROE
−57.7%
Debt to equity
0.15
Volume, NSE
1,500100.0% delivered

Cadsys (India) 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

    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.

    • NARVEN ASSOCIATESPeer-review certificate valid to Feb 2028
    1 earlier auditor
    • Darapaneni & Co.Named 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.

    Cadsys (India) 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.Cadsys (India) dividend history

    Annual general meeting, 28 Sep 2026

    858 shareholders on the register on 21 Sep 2026; present: 3 promoters and 14 others; votes counted by NITESH KUMAR AGARWAL / NITESH AGARWAL & ASSOCIATES.The company's voting result (opens in a new tab)

    1. Adoption of Financial Statements (Standalone & Consolidated) for the FY ended March 31, 2026
      Ordinary
      98.75% for1.25% against

      Against: promoters 0.00% · institutions 0.00% · other public 3.08%

      Turnout: all 76.46% · promoters 95.23% · institutions 0.00% · other public 59.29%

    2. Re appointment of Mr. Sripadarajan Nagarajan as a Director, liable to retire by rotation.
      Ordinary
      98.75% for1.25% against

      Against: promoters 0.00% · institutions 0.00% · other public 3.09%

      Turnout: all 76.44% · promoters 95.23% · institutions 0.00% · other public 59.25%

    3. To enter into Related Party Transactions with Apex Advanced Technology LLC.
      SpecialPromoters have an interest in it
      93.48% for6.52% against

      Against: promoters 0.00% · institutions 0.00% · other public 6.52%

      Turnout: all 14.64% · promoters 0.00% · institutions 0.00% · other public 28.04%

    4. To enter into Related Party Transactions with Cadsys Technologies LLC.
      SpecialPromoters have an interest in it
      93.48% for6.52% against

      Against: promoters 0.00% · institutions 0.00% · other public 6.52%

      Turnout: all 14.64% · promoters 0.00% · institutions 0.00% · other public 28.04%

    5. To Consider and approve the managerial remuneration to be paid to Mr. Nallani Chakravarthi Venkata Rangacharya (01067596), Managing Director of the Company.
      SpecialPromoters have an interest in it
      93.49% for6.51% against

      Against: promoters 0.00% · institutions 0.00% · other public 6.51%

      Turnout: all 14.66% · promoters 0.00% · institutions 0.00% · other public 28.08%

    6. To Consider and approve the managerial remuneration to be paid to Mrs. Nallani Chakravarthi Padmaja (DIN 01173673), Whole Time Director of the Company.
      SpecialPromoters have an interest in it
      93.49% for6.51% against

      Against: promoters 0.00% · institutions 0.00% · other public 6.51%

      Turnout: all 14.66% · promoters 0.00% · institutions 0.00% · other public 28.08%

    7. To Consider and approve the remuneration to be paid to Mr. Sripadarajan Nagarajan (DIN 05262644) Executive Director of the Company of the Company
      SpecialPromoters have an interest in it
      98.75% for1.25% against

      Against: promoters 0.00% · institutions 0.00% · other public 3.09%

      Turnout: all 76.44% · promoters 95.23% · institutions 0.00% · other public 59.25%

    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, 28 May 2026, 3 resolutions

    864 shareholders on the register on 21 May 2026; present: 3 promoters and 11 others; votes counted by NITESH KUMAR AGARWAL / NITESH AGARWAL & ASSOCIATES.The company's voting result (opens in a new tab)

    1. To ratify the material related party transactions for the financial year 2025-26
      OrdinaryPromoters have an interest in it
      98.67% for1.33% against

      Against: promoters 0.00% · institutions 0.00% · other public 1.33%

      Turnout: all 13.89% · promoters 0.00% · institutions 0.00% · other public 26.60%

    2. To approve material Related Party Transactions (RPTs) with Apex Advanced Technology LLC for the financial year 2026-27.
      OrdinaryPromoters have an interest in it
      98.67% for1.33% against

      Against: promoters 0.00% · institutions 0.00% · other public 1.33%

      Turnout: all 13.89% · promoters 0.00% · institutions 0.00% · other public 26.60%

    3. To approve material Related Party Transactions (RPTs) with Cadsys Technologies LLC for the financial year 2026-27
      OrdinaryPromoters have an interest in it
      98.67% for1.33% against

      Against: promoters 0.00% · institutions 0.00% · other public 1.33%

      Turnout: all 13.89% · promoters 0.00% · institutions 0.00% · other public 26.60%

    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

    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.