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Chandra Bhagat Pharma MD, chairman, board of directors and AGM

BSE: 542934Pharmaceuticals & BiotechnologySmall Cap

Last close ₹39.00down ₹1.00 (2.50%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹40.00.

52-week range of traded prices to 23 Oct 2026
₹29.70Low, 6 May 2026₹52.99High, 22 Sep 2026
Market cap
₹29 Cr3,869th largest listed
P/E
10.4
P/B
0.9
Dividend yield
Nonein the last 12 months
ROE
9.0%
Debt to equity
0.50
Volume, BSE
2,000

Chandra Bhagat Pharma 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.Chandra Bhagat Pharma share news and announcements

Annual general meeting, 1 Sep 2026

295 shareholders on the register on 25 Aug 2026; present: 6 promoters and 2 others; votes counted by Amit Dharmani / M/s. Amit Dharmani & Associates.The company's voting result (opens in a new tab)

  1. ADOPTION OF ANNUAL ACCOUNTS
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 60.72% · promoters 83.12% · institutions 0.00% · other public 0.10%

  2. RE-APPOINTMENT OF MR. PRANAV HEMANT BHAGAT (DIN: 00156362), LIABLE TO RETIRE BY ROTATION, WHO HAS OFFERED HIMSELF FOR RE-APPOINTMENT
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 60.72% · promoters 83.12% · institutions 0.00% · other public 0.10%

  3. INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 60.72% · promoters 83.12% · institutions 0.00% · other public 0.10%

  4. APPROVE THE ISSUANCE OF UPTO 66,00,000 CONVERTIBLE WARRANTS ON A PREFERENTIAL BASIS TO PROMOTERS AND NON-PROMOTERS FOR CONSIDERATION IN CASH
    Special
    100.00% for0.00% against

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

    Turnout: all 60.72% · promoters 83.12% · institutions 0.00% · other public 0.10%

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.