Cellecor Gadgets MD, chairman, board of directors and AGM
NSE: CELLECORConsumer Durables
Share price at the NSE close on 23 Oct 2026. Previous close ₹28.05.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹641 Cr
- 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 14 May 2026
- 16.2
- 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.
- Shares changed
- 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 company's own balance sheet from before it began consolidating; the two agree where both are first on record. The filing of 14 May 2026
- 22.0%
- 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 14 May 2026
- 0.69
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,56,00071.2% delivered
Cellecor Gadgets 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.
- Ambani & Associates LLPPeer-review certificate valid to Mar 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.
Cellecor Gadgets 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.Cellecor Gadgets share news and announcements
Annual general meeting, 30 Sep 2026
3,928 shareholders on the register on 23 Sep 2026; present: 1 promoter and 15 others; votes counted by ANU MALHOTRA / ANU MALHOTRA & ASSOCIATES.The company's voting result (opens in a new tab)
TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.07% · promoters 0.00% · institutions 0.00% · other public 2.51%
- TO RE-APPOINT MR. RAVI AGARWAL (DIN: 08471502) WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, SEEKS RE-APPOINTMENTOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.07% · promoters 0.00% · institutions 0.00% · other public 2.51%
- INCREASE IN THE CEILING ON REMUNERATION PAYABLE TO MR. RAVI AGARWAL, MANAGING DIRECTOR OF THE COMPANYSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.07% · promoters 0.00% · institutions 0.00% · other public 2.51%
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, 6 Sep 2026, 6 resolutions
3,962 shareholders on the register on 31 Jul 2026; votes counted by ANU MALHOTRA / ANU MALHOTRA AND ASSOCIATES.The company's voting result (opens in a new tab)
MIGRATION OF THE LISTING AND TRADING OF THE EQUITY SHARES OF THE COMPANY FROM EMERGE PLATFORM OF NATIONAL STOCK EXCHANGE OF INDIA LIMITED (“NSE”) TO THE MAIN BOARD OF NSE AND SIMULTANEOUS DIRECT LISTING OF THE EQUITY SHARES ON THE MAIN BOARD OF BSE LIMITED (“BSE”)MoreLess
Special99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 50.18% · promoters 99.06% · institutions 0.00% · other public 14.93%
- APPROVAL OF INTRODUCTION AND IMPLEMENTATION OF “CELLECOR GADGETS LIMITED EMPLOYEES STOCK OPTION PLAN – 2026” (“ESOP 2026”/ “SCHEME”)Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.20%
Turnout: all 50.18% · promoters 99.06% · institutions 0.00% · other public 14.93%
- APPOINTMENT OF MS. BINDU GUPTA (DIN: 08476435) AS DIRECTOR OF THE COMPANYOrdinaryPromoters have an interest in it99.86% for0.14% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 4.66% · promoters 0.00% · institutions 0.00% · other public 14.93%
- APPOINTMENT OF MR. SANJEEV KHURANA (DIN: 01652685) AS AN INDEPENDENT DIRECTOR OF THE COMPANYOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 50.18% · promoters 99.06% · institutions 0.00% · other public 14.93%
- APPOINTMENT AND REMUNERATION TO MR. NIKHIL AGGARWAL FOR AN OFFICE OR PLACE OF PROFIT IN THE COMPANY UNDER SECTION 188(1)(F) OF THE COMPANIES ACT, 2013OrdinaryPromoters have an interest in it97.65% for2.35% against
Against: promoters 0.00% · institutions 0.00% · other public 2.35%
Turnout: all 4.66% · promoters 0.00% · institutions 0.00% · other public 14.93%
- INCREASE IN AUTHORIZED SHARE CAPITAL OF THE COMPANY AND CONSEQUENTIAL AMENDMENT OF THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION OF THE COMPANYOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 50.18% · promoters 99.06% · institutions 0.00% · other public 14.93%
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, 7 May 2026, 1 resolution
4,919 shareholders on the register on 3 Apr 2026; votes counted by ANU MALHOTRA / ANU MALHOTRA AND ASSOCIATES.The company's voting result (opens in a new tab)
- ISSUANCE OF UP TO 3,50,00,000 (THREE CRORE FIFTY LAKH ONLY) FULLY CONVERTIBLE WARRANTS (“WARRANTS”) ON PREFERENTIAL BASIS TO MR. RAVI AGARWAL, MANAGING DIRECTOR AND PROMOTER OF THE COMPANY.SpecialPromoters have an interest in it89.16% for10.84% against
Against: promoters 0.00% · institutions 0.00% · other public 10.84%
Turnout: all 2.09% · promoters 0.00% · institutions 0.00% · other public 4.66%
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.
Fines
Reported in the filing for the quarter to Sep 2026.
- Fine or penaltyReserve Bank of IndiaSince 17 Sep 2026₹87,600
Late Submission Fee of Rs 87600 imposed by RBI
Late submission of Form ECB-2 with RBI - Fine or penaltyReservce Bank of IndiaSince 17 Sep 2026₹43,700
Late Submission Fee of Rs 43700 imposed by RBI
Late submission of Form ECB-2 with RBI
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 filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Sep 2025. The company's results filing for the quarter to Mar 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 IssuesJul 2025 | 9.05 | working capital requirements, including repayment or prepayment thereof, meeting various expenditure of the Company including contingencies; capital expenditure, including towards development, refurbishment and renovation of our assets; any other cost incurred towards the main business objects of the Company; and (d) financing of business opportunities, strategic initiatives; financing of business opportunities, strategic initiatives; general corporate purpose | 12.06 | 12.06 | No |