Catvision MD, chairman, board of directors and AGM
BSE: 531158Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹17.06.
- 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.
- ₹9.66 Cr4,634th 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
- 15.4
- 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
- 0.4
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 11.29%
- 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
- 2.8%
- 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
- −1.2%
- 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 28 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,509
Catvision board of directors
At the end of the quarter to Sep 2024, as the company filed it; changes since are in its announcements.Their trades in its shares
- Company Secretary and Compliance OfficerNitish Nautiyal
6 directors2 independent2 executive2 non-executive
- Syed Athar AbbasExecutive · joined Sep 2004 · reappointed Oct 2021 · 36 months as independent · 1 listed board · 2 committee seats
- Hina AbbasExecutive · joined Feb 2015 · reappointed Oct 2021 · 36 months as independent · 1 listed board
- Sunil AnandIndependent · joined Jul 2005 · reappointed Sep 2019 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Jagdish PrasadIndependent · joined May 2013 · reappointed Sep 2019 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Sudhir DamodaranNon-executive · joined Sep 2004 · reappointed Oct 2015 · 1 listed board
- Raman Rajiv MisraNon-executive · joined Feb 2021 · reappointed Feb 2021 · 1 listed board · 2 committee seats
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
- 14 Aug 20246 of 6 present2 independent · 78 days in between
- 27 May 20246 of 6 present2 independent
Audit Committee
Chair Sunil Anand
Raman Rajiv Misra, Jagdish Prasad, Syed Athar Abbas
- 14 Aug 20244 of 4 present2 independent · 78 days in between
- 27 May 20244 of 4 present2 independent
Nomination and remuneration committee
Chair Sunil Anand
Raman Rajiv Misra, Jagdish Prasad
- 14 Aug 20243 of 3 present2 independent
Stakeholders Relationship Committee
Chair Sunil Anand
Raman Rajiv Misra, Jagdish Prasad, Syed Athar Abbas
- 14 Aug 20244 of 4 present2 independent · 78 days in between
- 27 May 20244 of 4 present2 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.
- G S P T & Associates LLPPeer-review certificate valid to Sep 2026
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.
Catvision 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.Catvision dividend history
Annual general meeting, 25 Sep 2026
4,974 shareholders on the register on 18 Sep 2026; present: 3 promoters and 79 others; votes counted by Pramod Kothari / Pramod Kothari & Co..The company's voting result (opens in a new tab)
To receive, consider, and adopt the audited financial statements of the Company (standalone and consolidated) for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 46.00% · promoters 99.11% · institutions 0.00% · other public 19.65%
- To appoint a Director in place of Mrs. Hina Abbas, DIN: 01980925, who retires by rotation and, being eligible, offers herself for re-appointment.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 46.00% · promoters 99.11% · institutions 0.00% · other public 19.65%
- To take note of and confirm the payment of interim dividend declared by the board.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 46.00% · promoters 99.11% · institutions 0.00% · other public 19.65%
- To appoint statutory auditors and fix their remuneration.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 46.00% · promoters 99.11% · institutions 0.00% · other public 19.65%
- To approve the continuation of appointment of Mr. Syed Athar Abbas (DIN: 00770259) as Managing Director upon attaining the age of 70 years and revision of remuneration.SpecialPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 23.96% · promoters 32.64% · institutions 0.00% · other public 19.65%
- To approve the revision in Remuneration of Mrs. Hina Abbas (DIN: 01980925), Whole-time Director of the Company.SpecialPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 23.96% · promoters 32.64% · institutions 0.00% · other public 19.65%
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.
Compliance
- 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 company's own answers in its filing.