Cantabil Retail India MD, chairman, board of directors and AGM
NSE: CANTABILBSE: 533267Textiles & ApparelsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹248.12.
- 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.
- ₹2,046 Cr1,137th 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 5 Aug 2026
- 21.0
- 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 18 May 2026
- 4.3
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.61%
- 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 5 Aug 2026
- 22.4%
- 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 5 Aug 2026
- 35.3%
- 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 18 May 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,45,93958.5% delivered
Cantabil Retail 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
- Chairperson and managing directorVijay Bansal
- Company Secretary and Compliance OfficerPoonam Chahal
6 directors3 independent3 executive
- Vijay Bansal · Chairperson and managing directorExecutive · joined Feb 1989 · reappointed Apr 2024 · 1 listed board · 2 committee seats
- Deepak BansalExecutive · joined Oct 2006 · reappointed Apr 2024 · 1 listed board
- Basant GoyalExecutive · joined Dec 2016 · reappointed Sep 2025 · 1 listed board
- Arpana JainIndependent · joined Aug 2024 · reappointed Aug 2024 · 25 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Rajeev SharmaIndependent · joined Aug 2019 · reappointed Sep 2024 · 85 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Lalit KumarIndependent · joined Aug 2024 · reappointed 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 5 Aug 20266 of 6 present3 independent · 78 days in between
- 18 May 20266 of 6 present3 independent
Audit Committee
Chair Arpana Jain
Vijay Bansal, Lalit Kumar
- 5 Aug 20263 of 3 present2 independent · 78 days in between
- 18 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Arpana Jain
Rajeev Sharma, Lalit Kumar
- 5 Aug 20263 of 3 present3 independent · 78 days in between
- 18 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Arpana Jain
Vijay Bansal, Rajeev Sharma
- 5 Aug 20263 of 3 present2 independent · 78 days in between
- 18 May 20263 of 3 present2 independent
Risk Management Committee
Chair Vijay Bansal
Basant Goyal, Arpana Jain
- 18 May 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair Vijay Bansal
Basant Goyal, Lalit Kumar
- 14 Apr 20263 of 3 present1 independent
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.
- Walker Chandiok & Co LLPPeer-review certificate valid to May 2028
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.
Cantabil Retail 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.Cantabil Retail India dividend history
Annual general meeting, 8 Sep 2026
19,768 shareholders on the register on 1 Sep 2026; present: 6 promoters and 127 others; votes counted by Devesh Kumar Vasisht / M/s DPV & Associates LLP.The company's voting result (opens in a new tab)
TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2026 TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 79.25% · promoters 100.00% · institutions 15.76% · other public 18.87%
TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF RS. 0.75/- (RUPEES SEVENTY-FIVE PAISA ONLY) PER SHARE I.E. @37.5% ON EQUITY SHARE OF FACE VALUE OF RS. 2/- (RUPEES TWO ONLY) EACH, FULLY PAID UP, FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2026 AND DECLARATION OF FINAL DIVIDEND OF RS. 0.75/- (RUPEES SEVENTY-FIVE PAISA ONLY) PER SHARE I.E. @ 37.5% ON EQUITY SHARE OF FACE VALUE OF RS. 2/- (RUPEES TWO ONLY) EACH, FULLY PAID UP, FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2026.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 79.25% · promoters 100.00% · institutions 15.76% · other public 18.87%
- TO APPOINT A DIRECTOR IN PLACE OF MR. BASANT GOYAL (DIN: 07659491), 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 79.25% · promoters 100.00% · institutions 15.76% · other public 18.87%
- RE-APPOINTMENT OF MR. VIJAY BANSAL (DIN: 01110877) CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY w.e.f. APRIL 01, 2027.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 79.25% · promoters 100.00% · institutions 15.76% · other public 18.87%
- RE-APPOINTMENT OF MR. DEEPAK BANSAL (DIN: 01111104) WHOLE TIME DIRECTOR OF THE COMPANY w.e.f. APRIL 01, 2027.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 79.25% · promoters 100.00% · institutions 15.76% · other public 18.87%
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, 9 Sep 2025, 6 resolutions
21,944 shareholders on the register on 2 Sep 2025; present: 6 promoters and 122 others; votes counted by Devesh Kumar Vasisht / M/s DPV & Associates LLP.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on 31st March, 2025 together with the report of the Board of Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 75.46% · promoters 100.00% · institutions 1.77% · other public 6.19%
To confirm payment of interim dividend of Rs. 0.50/- (Rupees Fifty Paisa Only) per share i.e. @25% on equity share of face value of Rs. 2/- (Rupees Two Only) each, fully paid up, for the financial year ended on 31st March, 2025 and declaration of final dividend of Rs. 0.50/- (Rupees Fifty Paisa Only) per share i.e. @ 25% on equity share of face value of Rs. 2/- (Rupees Two Only) each, fully paid up, for the financial year ended on 31st March, 2025.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 75.46% · promoters 100.00% · institutions 1.77% · other public 6.19%
- To appoint a director in place of Mr. Deepak Bansal (DIN: 01111104), 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 0.01%
Turnout: all 75.46% · promoters 100.00% · institutions 1.77% · other public 6.19%
- Continuation of Mr. Rajeev Sharma (DIN: 08528048) as Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 75.46% · promoters 100.00% · institutions 1.77% · other public 6.19%
- Re-appointment of Mr. Basant Goyal (DIN: 07659491) as Whole-Time Director of the Company, with effect from the date of approval by the Shareholders.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 75.46% · promoters 100.00% · institutions 1.77% · other public 6.19%
- Appointment of M/s DPV & Associates LLP, Company Secretaries (FRN: L2021HR009500) as Secretarial Auditors of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 75.46% · promoters 100.00% · institutions 1.77% · other public 6.19%
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, 14 Sep 2024, 10 resolutions
Present: 6 promoters and 131 others.The company's voting result (opens in a new tab)
TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2024 TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.62% · promoters 100.00% · institutions 43.60% · other public 6.74%
TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF RS. 0.40/- (RUPEES FORTY PAISA ONLY) PER SHARE i.e. @20% ON EQUITY SHARE OF FACE VALUE OF RS. 2/- (RUPEES TWO ONLY) EACH, FULLY PAID UP, FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2024 AND DECLARATION OF FINAL DIVIDEND OF RS. 0.50/- (RUPEES FIFTY PAISA ONLY) PER SHARE i.e. @ 25% ON EQUITY SHARE OF FACE VALUE OF RS. 2/- (RUPEES TWO ONLY) EACH, FULLY PAID UP, FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2024.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.62% · promoters 100.00% · institutions 43.60% · other public 6.74%
- TO APPOINT A DIRECTOR IN PLACE OF MR. BASANT GOYAL (DIN: 07659491), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 77.62% · promoters 100.00% · institutions 43.60% · other public 6.74%
- TO APPOINT M/S WALKER CHANDIOK & CO LLP AS THE STATUTORY AUDITOR OF THE COMPANY.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 77.62% · promoters 100.00% · institutions 43.60% · other public 6.74%
- APPOINTMENT OF MS. ARPANA JAIN (DIN: 01034469) AS AN INDEPENDENT DIRECTOR OF THE COMPANY.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.62% · promoters 100.00% · institutions 43.60% · other public 6.74%
- APPOINTMENT OF MR. LALIT KUMAR (DIN: 00025150) AS AN INDEPENDENT DIRECTOR OF THE COMPANY.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.62% · promoters 100.00% · institutions 43.60% · other public 6.74%
- RE-APPOINTMENT OF MR. RAJEEV SHARMA (DIN: 08528048) AS AN INDEPENDENT DIRECTOR OF THE COMPANY.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 77.62% · promoters 100.00% · institutions 43.60% · other public 6.74%
- ALTERATION OF OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 77.62% · promoters 100.00% · institutions 43.60% · other public 6.74%
- REVISION IN THE TERMS OF REMUNERATION OF MR. BASANT GOYAL (DIN: 07659491), WHOLE TIME DIRECTOR OF THE COMPANY.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 77.62% · promoters 100.00% · institutions 43.60% · other public 6.74%
- APPROVAL OF REMUNERATION OF MS. MEGHA BANSAL FOR HOLDING OFFICE OR PLACE OF PROFIT.OrdinaryPromoters have an interest in it99.95% for0.05% against
Against: promoters 0.00% · institutions 1.95% · other public 0.06%
Turnout: all 77.62% · promoters 100.00% · institutions 43.60% · other public 6.74%
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, 14 Feb 2024, 1 resolution
Present: 5 promoters and 76 others.The company's voting result (opens in a new tab)
- To Offer, Issue and Allot up to 20,00,000 Equity Shares at a price of Rs. 252/- per Equity Shares on Preferential Basis.SpecialPromoters have an interest in it99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 2.26%
Turnout: all 76.51% · promoters 100.00% · institutions 0.00% · other public 6.70%
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, 28 Sep 2023, 8 resolutions
Present: 6 promoters and 94 others.The company's voting result (opens in a new tab)
TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2023 TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREONMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 82.57% · promoters 100.00% · institutions 0.79% · other public 30.37%
TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF RS. 2/- (RUPEES TWO ONLY) PER SHARE i.e. @20% ON EQUITY SHARE OF FACE VALUE OF RS. 10/- (RUPEES TEN ONLY) EACH, FULLY PAID UP, FOR THE FINANCIAL YEAR ENDED ON 31 MARCH, 2023 AND DECLARATION OF FINAL DIVIDEND OF RS. 2.50/- (RUPEES TWO AND FIFTY PAISA ONLY) PER SHARE i.e. @ 25% ON EQUITY SHARE OF FACE VALUE OF RS. 10/- (RUPEES TEN ONLY) EACH, FULLY PAID UP, FOR THE FINANCIAL YEAR ENDED ON 31 MARCH 2023MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 82.57% · promoters 100.00% · institutions 0.79% · other public 30.37%
- TO APPOINT A DIRECTOR IN PLACE OF MR. DEEPAK BANSAL (DIN: 01111104), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 82.57% · promoters 100.00% · institutions 0.79% · other public 30.37%
- RE-APPOINTMENT OF MR. VIJAY BANSAL CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY w.e.f. APRIL 1, 2024Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 82.57% · promoters 100.00% · institutions 0.79% · other public 30.37%
- RE-APPOINTMENT OF MR. DEEPAK BANSAL WHOLE TIME DIRECTOR OF THE COMPANY w.e.f. APRIL 01, 2024Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 82.57% · promoters 100.00% · institutions 0.79% · other public 30.37%
- ALTERATION OF CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 82.57% · promoters 100.00% · institutions 0.79% · other public 30.37%
- SUB- DIVISION OF EVERY 1 (ONE) EQUITY SHARE OF THE NOMINAL/FACE VALUE OF Rs. 10/- (RUPEES TEN ONLY) EACH INTO 5 (FIVE) EQUITY SHARES OF THE NOMINAL/FACE VALUE OF Rs. 2/- (RUPEES TWO ONLY) EACH.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 82.57% · promoters 100.00% · institutions 0.79% · other public 30.37%
- REVISION IN THE TERMS OF REMUNERATION OF MR. BASANT GOYAL (DIN: 07659491), WHOLE TIME DIRECTOR OF THE COMPANY.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 82.57% · promoters 100.00% · institutions 0.79% · other public 30.37%
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, 23 Sep 2022, 7 resolutions
Present: 5 promoters and 72 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on March 31, 2022 together with the Report of the Board of Directors and the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 76.75% · promoters 100.00% · institutions 0.08% · other public 7.37%
To Confirm payment of interim dividend of Re. 1/- (Rupee One only) per share i.e. @ 10% on equity share of face value of Rs. 10/- (Rupees Ten only) each, fully paid up, for the financial year ended on 31 March 2022 and declaration of final dividend on equity shares of Rs. 1.50/- (Rupees one and fifty paise only) i.e. @ 15% of face value of Rs. 10/- (Rupees ten only) each fully paid up , for the financial year ended on 31 March 2022.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 76.75% · promoters 100.00% · institutions 0.08% · other public 7.37%
- To appoint a director in place of Mr. Basant Goyal (DIN: 07659491), who retires by rotation and being eligible, offers himself for reappointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 76.75% · promoters 100.00% · institutions 0.08% · other public 7.37%
- To appoint M/s Suresh and Associates, Chartered Accountants as the statutory auditor of the company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 76.75% · promoters 100.00% · institutions 0.08% · other public 7.37%
- Revision in the terms of remuneration of Mr. Vijay Bansal (DIN: 01110877), Managing Director of the company.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 100.00% · other public 0.03%
Turnout: all 76.75% · promoters 100.00% · institutions 0.08% · other public 7.37%
- Revision in the terms of remuneration of Mr. Deepak Bansal (DIN: 01111104), Whole Time Director of the company.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 100.00% · other public 0.03%
Turnout: all 76.75% · promoters 100.00% · institutions 0.08% · other public 7.37%
- Re-appointment of Mr. Basant Goyal (DIN: 07659491), Whole Time Director of the company W.E.F. October 01, 2022.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 76.75% · promoters 100.00% · institutions 0.08% · other public 7.37%
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, 28 Sep 2021, 3 resolutions
Present: 4 promoters and 53 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on March 31, 2021 together with the Report of the Board of Directors and the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 77.66% · promoters 100.00% · institutions 0.00% · other public 11.71%
To Confirm payment of interim dividend of Rs. 1/- (Rupees One Only) per share i.e. @10% on equity share of face value of Rs. 10/- (Rupees Ten Only) each, fully paid up, for the financial year ended on 31 March 2021.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 77.66% · promoters 100.00% · institutions 0.00% · other public 11.71%
- To appoint a Director in place of Mr. Deepak Bansal (DIN: 01111104), who retire by rotation and being eligible, offer himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 77.66% · promoters 100.00% · institutions 0.00% · other public 11.71%
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, 25 Sep 2020, 6 resolutions
Present: 4 promoters and 90 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on March 31, 2020 together with the Report of the Board of Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 85.60% · promoters 100.00% · institutions 0.00% · other public 44.22%
- To declare a dividend of Rs. 1/- (Rupees One only) per share i.e @ 10% on equity share of face value of Rs. 10/- (Rupees Ten only) each, fully paid up, for the financial year ended on 31 March 2020Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 85.60% · promoters 100.00% · institutions 0.00% · other public 44.22%
- To appoint a Director in place of Mr. Basant Goyal (DIN: 07659491), 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 0.01%
Turnout: all 85.60% · promoters 100.00% · institutions 0.00% · other public 44.22%
To consider and approve re-appointment of Mr. Vijay Bansal (DIN:01110877), Chairman and Managing Director of the Company in accordance with section 196, 197, 198, 203, Schedule V as applicable and any other applicable provisions of the Companies Act, 2013MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 85.60% · promoters 100.00% · institutions 0.00% · other public 44.22%
To consider and approve re-appointment of Mr. Deepak Bansal (DIN:01111104), Whole Time Director of the Company in accordance with section 196, 197, 198, 203, Schedule V as applicable and any other applicable provisions of the Companies Act, 2013.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 85.60% · promoters 100.00% · institutions 0.00% · other public 44.22%
- Change of Object Clause of the Memorandum of Association of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 85.60% · promoters 100.00% · institutions 0.00% · other public 44.22%
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 9 Sep 2025, 1 fund house
To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on 31st March, 2025 together with the report of the Board of Directors and the Auditors thereon.MoreLess
1 for0 againstTo confirm payment of interim dividend of Rs. 0.50/- (Rupees Fifty Paisa Only) per share i.e. @25% on equity share of face value of Rs. 2/- (Rupees Two Only) each, fully paid up, for the financial year ended on 31st March, 2025 and declaration of final dividend of Rs. 0.50/- (Rupees Fifty Paisa Only) per share i.e. @ 25% on equity share of face value of Rs. 2/- (Rupees Two Only) each, fully paid up, for the financial year ended on 31st March, 2025.MoreLess
1 for0 against- To appoint a director in place of Mr. Deepak Bansal (DIN: 01111104), who retires by rotation and being eligible, offers himself for re-appointment.1 for0 against
- Continuation of Mr. Rajeev Sharma (DIN: 08528048) as Independent Director of the Company.1 for0 against
- Re-appointment of Mr. Basant Goyal (DIN: 07659491) as Whole-Time Director of the Company, with effect from the date of approval by the Shareholders.1 for0 against
- Appointment of M/s DPV & Associates LLP, Company Secretaries (FRN: L2021HR009500) as Secretarial Auditors of the Company.1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
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
- Yes
- 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.