- Next results date: the board meets on 13 Nov 2026 to consider: financial results and other business matters.
- 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.
- ₹889 Cr1,409th 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.
- Lossover the last 12 months
- 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 21 May 2026
- 2.9
- 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 filing of 12 Aug 2026
- −73.4%
- ROE without one-offsReturn on equity without one-off items. Core profit, 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 less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹201 crore of one-off items, the largest of them in the quarter to Mar 2026.
- −141.4%
- 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 12 Aug 2026
- 4.6%
- 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 21 May 2026
- 12.19
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 5,34,35445.2% delivered
Centrum Capital 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
- ChairpersonJASPAL SINGH BINDRA
- Company Secretary and Compliance OfficerBalakrishna Kumar
10 directors5 independent1 executive4 non-executive
- JASPAL SINGH BINDRA · ChairpersonExecutive · joined Apr 2016 · reappointed Apr 2025 · 1 listed board · 3 committee seats, 1 as chair
- CHANDIR GOBIND GIDWANINon-executive · joined Sep 1996 · reappointed Aug 2024 · 1 listed board · 2 committee seats
- RISHAD KHUSHROOH BYRAMJEENon-executive · joined Mar 2003 · 1 listed board · 3 committee seats, 1 as chair
- MAHAKHURSHID KHUSHROOH BYRAMJEENon-executive · joined Apr 2001 · 1 listed board
- MANMOHAN SHETTYNon-executive · joined Aug 2026 · 1 listed board · 4 committee seats, 1 as chair
- ANJALI KARAMNARAYAN SETHIndependent · joined Nov 2018 · reappointed Nov 2023 · 94 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 1 as chair
- SANKARANARAYANAN R AIndependent · joined Apr 2021 · reappointed Apr 2026 · 65 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 2 as chair
- RAJEEV UBEROIIndependent · joined Jun 2025 · 16 months as independent · 7 listed boards · 7 as independent · 8 committee seats, 2 as chair
- BASANT SETHIndependent · joined Jun 2025 · 16 months as independent · 3 listed boards · 3 as independent · 6 committee seats, 3 as chair
- SANDIP GHOSEIndependent · joined Jul 2026 · 2 months as independent · 1 listed board · 1 as independent · 3 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.
1 director who left
- SUBHASH GUNDAPPA KUTTE, left 4 Jul 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 12 Aug 20269 of 10 present5 independent · 82 days in between
- 21 May 20269 of 10 present5 independent
Audit Committee
Chair SANKARANARAYANAN R A
RISHAD KHUSHROOH BYRAMJEE, RAJEEV UBEROI
- 12 Aug 20263 of 3 present2 independent · 82 days in between
- 21 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair SANDIP GHOSE
BASANT SETH, CHANDIR GOBIND GIDWANI
- 17 Sep 20263 of 3 present2 independent · 404 days in between
- 8 Aug 20253 of 3 present2 independent
Stakeholders Relationship Committee
Chair RISHAD KHUSHROOH BYRAMJEE
CHANDIR GOBIND GIDWANI, JASPAL SINGH BINDRA, MANMOHAN SHETTY, SANDIP GHOSE
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair CHANDIR GOBIND GIDWANI
ANJALI KARAMNARAYAN SETH, RISHAD KHUSHROOH BYRAMJEE
No meeting listed in the filing.
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.
- SHARP and TannanPeer-review certificate valid to Mar 2027
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.
Centrum Capital 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.Centrum Capital dividend history
Annual general meeting, 12 Aug 2026
36,374 shareholders on the register on 5 Aug 2026; present: 2 promoters and 118 others; votes counted by UMESH P MASKERI / UMESH P MASKERI.The company's voting result (opens in a new tab)
TO RECEIVE, CONSIDER AND ADOPT: a) the Audited Standalone 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; and b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with reports of Auditors’ thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.87% · promoters 100.00% · institutions 0.24% · other public 47.56%
- TO APPOINT A DIRECTOR IN PLACE OF MR. RISHAD BYRAMJEE (DIN: 00164123), WHO RETIRES BY ROTATION AT THIS MEETING 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 66.87% · promoters 100.00% · institutions 0.24% · other public 47.56%
- RE-APPOINTMENT OF M/S. SHARP AND TANNAN, CHARTERED ACCOUNTANTS, (REGISTRATION NUMBER 109982W), AS THE STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARSOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.87% · promoters 100.00% · institutions 0.24% · other public 47.56%
- TO CONSIDER AND APPROVE RAISING OF FUNDS THROUGH ISSUE OF SECURITIES SUBJECT TO APPROVAL OF THE REGULATORY AND/OR STATUTORY AUTHORITIES AS APPLICABLESpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 16.18% · other public 0.00%
Turnout: all 66.87% · promoters 100.00% · institutions 0.24% · other public 47.56%
- TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) OF THE COMPANY FOR EXTENDING CORPORATE GUARANTEES AND FOR GRANTING/AVAILING DEBT TO/FROM SUBSIDIARIES OF THE COMPANYOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 10.24% · promoters 0.00% · institutions 0.24% · other public 17.74%
- TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) OF INTER-SE BETWEEN CENTRUM RETAIL SERVICES LIMITED (“CRSL”) AND SUBSIDIARIES OF THE COMPANY FOR PROVIDING / AVAILING DEBTOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 10.24% · promoters 0.00% · institutions 0.24% · other public 17.74%
- TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) OF INTER-SE BETWEEN CENTRUM FINANCIAL SERVICES LIMITED (“CFSL”) AND SUBSIDIARIES OF THE COMPANY FOR PROVIDING / AVAILING DEBTOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 10.24% · promoters 0.00% · institutions 0.24% · other public 17.74%
- TO APPOINT MR. SANDIP GHOSE (DIN: 07482589) AS AN INDEPENDENT DIRECTOR ON THE BOARD OF DIRECTORS OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.87% · promoters 100.00% · institutions 0.24% · other public 47.56%
- TO APPOINT MR. MANMOHAN SHETTY (DIN: 00013961) AS A NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR ON THE BOARD OF DIRECTORS OF THE COMPANYSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 66.87% · promoters 100.00% · institutions 0.24% · other public 47.56%
- TO AUTHORIZE MAKING DONATIONS TO BONAFIDE CHARITABLE AND OTHER FUNDOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 16.18% · other public 0.02%
Turnout: all 66.87% · promoters 100.00% · institutions 0.24% · other public 47.56%
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, 27 Oct 2025, 3 resolutions
37,738 shareholders on the register on 19 Sep 2025; votes counted by Umesh P. Maskeri / Umesh P. Maskeri.The company's voting result (opens in a new tab)
- APPROVE THE SALE OF CENTRUM HOUSING FINANCE LIMITED, A MATERIAL SUBSIDIARY OF THE COMPANYSpecial99.63% for0.37% against
Against: promoters 0.00% · institutions 0.00% · other public 1.00%
Turnout: all 55.73% · promoters 91.57% · institutions 0.09% · other public 34.21%
- TO CONSIDER AND APPROVE A CAP OF UP TO 49.00% ON THE AGGREGATE FOREIGN OWNERSHIPSpecial99.66% for0.34% against
Against: promoters 0.00% · institutions 0.00% · other public 0.91%
Turnout: all 55.73% · promoters 91.57% · institutions 0.09% · other public 34.21%
- TO CONSIDER AND APPROVE THE REAPPOINTMENT OF MR. R. A. SANKARA NARAYANAN (DIN: 05230407) AS AN INDEPENDENT DIRECTOR OF THE COMPANYSpecial99.63% for0.37% against
Against: promoters 0.00% · institutions 0.00% · other public 1.02%
Turnout: all 55.73% · promoters 91.57% · institutions 0.09% · other public 34.21%
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, 8 Aug 2025, 13 resolutions
38,271 shareholders on the register on 1 Aug 2025; present: 2 promoters and 88 others; votes counted by UMESH P MASKERI / UMESH P MASKERI.The company's voting result (opens in a new tab)
TO RECEIVE, CONSIDER AND ADOPT: a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2025, together with the reports of the Board of Directors and Auditors’ thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025, together with reports of Auditors’ thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.56% · promoters 91.57% · institutions 0.96% · other public 35.12%
TO CONSIDER AND IF THOUGHT FIT PASS ORDINARY RESOLUTION TO APPOINT A DIRECTOR IN PLACE OF MRS. MAHAKHURSHID BYRAMJEE (DIN: 00164191), WHO RETIRES BY ROTATION AT THIS MEETING AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENTMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 16.54% · other public 0.00%
Turnout: all 56.56% · promoters 91.57% · institutions 0.96% · other public 35.12%
- TO APPOINT MR. UMESH P MASKERI AS THE SECRETARIAL AUDITOR OF THE COMPANY AT THE 47th ANNUAL GENERAL MEETING FOR A TERM OF 5 CONSECUTIVE YEARSOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.56% · promoters 91.57% · institutions 0.96% · other public 35.12%
- TO APPOINT MR. SUBHASH KUTTE (DIN: 00233322) AS A NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR ON THE BOARD OF DIRECTORS OF THE COMPANYSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 56.56% · promoters 91.57% · institutions 0.96% · other public 35.12%
- TO APPOINT MR. RAJEEV UBEROI (DIN: 01731829) AS AN INDEPENDENT DIRECTOR ON THE BOARD OF DIRECTORS OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.56% · promoters 91.57% · institutions 0.96% · other public 35.12%
- TO APPOINT MR. BASANT SETH (DIN: 02798529) AS AN INDEPENDENT DIRECTOR ON THE BOARD OF DIRECTORS OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.56% · promoters 91.57% · institutions 0.96% · other public 35.12%
- TO CONSIDER AND APPROVE RAISING OF FUNDS THROUGH ISSUE OF SECURITIES SUBJECT TO APPROVAL OF THE REGULATORY AND/OR STATUTORY AUTHORITIES AS APPLICABLESpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 16.54% · other public 0.00%
Turnout: all 56.56% · promoters 91.57% · institutions 0.96% · other public 35.12%
- TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) OF THE COMPANY WITH RESPECT TO CORPORATE GUARANTEE(S) IN RELATION TO THE BORROWING FACILITIES OF SUBSIDIARIESOrdinary62.56% for37.44% against
Against: promoters 0.00% · institutions 16.54% · other public 37.73%
Turnout: all 0.59% · promoters 0.00% · institutions 0.96% · other public 0.96%
- TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) OF THE COMPANY FOR DEBT GRANTED TO/RECEIVED FROM SUBSIDIARIES OF THE COMPANYOrdinary62.78% for37.22% against
Against: promoters 0.00% · institutions 0.00% · other public 37.73%
Turnout: all 0.59% · promoters 0.00% · institutions 0.96% · other public 0.96%
- TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) OF INTER-SE BETWEEN SUBSIDIARIES OF THE COMPANY FOR PROVIDING / AVAILING DEBTOrdinary62.78% for37.22% against
Against: promoters 0.00% · institutions 0.00% · other public 37.73%
Turnout: all 0.59% · promoters 0.00% · institutions 0.96% · other public 0.96%
- TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) OF THE COMPANY WITH ANY OF ITS SUBSIDIARIES/ASSOCIATES OR BETWEEN 2 SUBSIDIARIES/ASSOCIATES INTER-SEOrdinary62.56% for37.44% against
Against: promoters 0.00% · institutions 16.54% · other public 37.73%
Turnout: all 0.59% · promoters 0.00% · institutions 0.96% · other public 0.96%
- TO AUTHORIZE MAKING DONATIONS TO BONAFIDE CHARITABLE AND OTHER FUNDOrdinary99.59% for0.41% against
Against: promoters 0.00% · institutions 16.54% · other public 1.07%
Turnout: all 56.60% · promoters 91.57% · institutions 0.96% · other public 35.17%
- ISSUANCE OF EQUITY SHARES ON PREFERENTIAL BASISSpecial99.60% for0.40% against
Against: promoters 0.00% · institutions 0.00% · other public 1.05%
Turnout: all 56.60% · promoters 91.57% · institutions 0.81% · other public 35.17%
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, 25 Jun 2025, 1 resolution
38,686 shareholders on the register on 23 May 2025; votes counted by Umesh P. Maskeri / Umesh P. Maskeri.The company's voting result (opens in a new tab)
- ISSUANCE OF CONVERTIBLE WARRANTS ON PREFERENTIAL BASISSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 55.85% · promoters 92.34% · institutions 2.20% · other public 33.24%
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, 11 Apr 2025, 1 resolution
38,972 shareholders on the register on 7 Mar 2025; votes counted by Umesh P. Maskeri / Umesh P. Maskeri.The company's voting result (opens in a new tab)
- RE-APPOINTMENT OF MR. JASPAL SINGH BINDRA (DIN: 00128320) AS A DIRECTOR IN THE CAPACITY OF EXECUTIVE CHAIRMAN OF THE COMPANYSpecial99.84% for0.16% against
Against: promoters 0.00% · institutions 100.00% · other public 0.42%
Turnout: all 57.56% · promoters 92.34% · institutions 0.32% · other public 36.03%
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, 13 Dec 2024, 1 resolution
The company's voting result (opens in a new tab)
- ALTERATION IN OBJECT 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 56.68% · promoters 92.34% · institutions 0.40% · other public 34.54%
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 Aug 2024, 9 resolutions
Present: 2 promoters and 84 others.The company's voting result (opens in a new tab)
TO RECEIVE, CONSIDER AND ADOPT: na) The Audited Financial Statements for the Financial Year ended March 31, 2024, together with the reports of the Board of Directors and Auditors’ thereonnb) The Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2024, together with reports of Auditors’ thereonMoreLess
Ordinary99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 56.61% · promoters 92.34% · institutions 0.33% · other public 34.46%
- TO NOT FILL THE VACANCY OF MR. RAMACHANDRA KASARGOD KAMATH (DIN: 01715073) DIRECTOR LIABLE TO RETIRE BY ROTATION, WHO DOES NOT SEEK RE-APPOINTMENTOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.61% · promoters 92.34% · institutions 0.33% · other public 34.46%
- CONTINUATION OF DIRECTORSHIP OF MR. CHANDIR GIDWANI (DIN: 0011916) AS A DIRECTOR ON THE BOARD OF DIRECTORS OF THE COMPANYOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 100.00% · other public 0.06%
Turnout: all 56.61% · promoters 92.34% · institutions 0.33% · other public 34.46%
- TO CONSIDER AND APPROVE RAISING OF FUNDS THROUGH ISSUE OF SECURITIES SUBJECT TO APPROVAL OF THE REGULATORY AND/OR STATUTORY AUTHORITIES AS APPLICABLESpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 100.00% · other public 0.06%
Turnout: all 56.61% · promoters 92.34% · institutions 0.33% · other public 34.46%
- MATERIAL RELATED PARTY TRANSACTION(S) OF THE COMPANY WITH RESPECT TO CORPORATE GUARANTEE(S) IN RELATION TO THE BORROWING FACILITIES OF SUBSIDIARIESOrdinaryPromoters have an interest in it98.79% for1.21% against
Against: promoters 0.00% · institutions 100.00% · other public 1.09%
Turnout: all 1.10% · promoters 0.00% · institutions 0.33% · other public 1.81%
- MATERIAL RELATED PARTY TRANSACTION(S) OF THE COMPANY FOR DEBT GRANTED TO/RECEIVED FROM SUBSIDIARIES OF THE COMPANYOrdinaryPromoters have an interest in it98.91% for1.09% against
Against: promoters 0.00% · institutions 0.00% · other public 1.09%
Turnout: all 1.10% · promoters 0.00% · institutions 0.33% · other public 1.81%
- MATERIAL RELATED PARTY TRANSACTION(S) OF INTER-SE BETWEEN SUBSIDIARIES OF THE COMPANY FOR PROVIDING / AVAILING DEBTOrdinaryPromoters have an interest in it98.91% for1.09% against
Against: promoters 0.00% · institutions 0.00% · other public 1.09%
Turnout: all 1.10% · promoters 0.00% · institutions 0.33% · other public 1.81%
- MATERIAL RELATED PARTY TRANSACTION(S) OF THE COMPANY WITH ANY OF ITS SUBSIDIARIES/ASSOCIATES OR BETWEEN 2 SUBSIDIARIES/ASSOCIATES INTER-SEOrdinaryPromoters have an interest in it98.79% for1.21% against
Against: promoters 0.00% · institutions 100.00% · other public 1.09%
Turnout: all 1.10% · promoters 0.00% · institutions 0.33% · other public 1.81%
- AUTHORIZATION FOR MAKING DONATION TO BONAFIDE CHARITABLE AND OTHER FUNDOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 100.00% · other public 0.06%
Turnout: all 56.61% · promoters 92.34% · institutions 0.33% · other public 34.46%
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, 14 Oct 2023, 1 resolution
The company's voting result (opens in a new tab)
- TO CONSIDER AND APPROVE THE REAPPOINTMENT OF MS. ANJALI SETH (DIN: 05234352) AS AN INDEPENDENT DIRECTOR OF THE COMPANYSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 54.99% · promoters 91.21% · institutions 0.00% · other public 32.77%
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
- 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
- No
- The chair is related to the managing director
- No
- 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.
How money raised was used
Reported for the quarter to Jun 2026. 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 IssuesAug 2025, checked by Brickwork Ratings India Private Limited | 108.29 | – | – | No |