Share price at the NSE close on 23 Oct 2026. Previous close ₹237.17.
- Next results date: the board meets on 27 Oct 2026 to consider: financial results.
- 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.
- ₹22,691 Cr376th 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 27 Jul 2026
- 20.1
- 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 30 Apr 2026
- 3.2
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.08%
- 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 27 Jul 2026
- 19.6%
- NIMNet interest margin. Net interest income ÷ the average assets that earn interest × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 8.36%
- Cost of fundsCost of funds. Interest paid ÷ the average of what the company pays interest on × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 8.72%
- Credit costCredit cost. What was set aside for loans that may not be repaid ÷ average loans given × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 0.82%
- ROAReturn on assets. Profit after tax ÷ average total assets × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. It equals net interest income + other income − operating expenses − provisions + exceptional items − tax + the lines below tax, each on the same base. For the year to Mar 2026.
- 3.55%
- LeverageAssets per rupee of net worth. Average total assets ÷ average net worth: rupees of assets for each rupee of net worth; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 4.65times net worth
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,45,20,44228.9% delivered
Capri Global 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
- ChairpersonLingam Venkata Prabhakar
- Managing directorRajesh Sharma
- Company SecretaryMr. Yashesh Bhatt
6 directors5 independent1 executive
- Lingam Venkata Prabhakar · ChairpersonIndependent · joined Jan 2024 · reappointed Feb 2024 · 32 months as independent · 2 listed boards · 2 as independent · 1 committee seat
- Rajesh Sharma · Managing directorExecutive · joined May 2007 · reappointed Sep 2026 · 1 listed board · 1 committee seat
- Ajit Mohan SharanIndependent · joined Jun 2019 · reappointed Apr 2024 · 88 months as independent · 2 listed boards · 2 as independent · 3 committee seats
- Subramanian RanganathanIndependent · joined Oct 2023 · reappointed Jan 2024 · 35 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 5 as chair
- Shishir PriyadarshiIndependent · joined Jan 2024 · reappointed Sep 2026 · 32 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Nupur MukherjeeIndependent · joined Jan 2024 · reappointed Sep 2026 · 32 months as independent · 1 listed board · 1 as independent
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
- Desh Raj Dogra, left 31 Jan 2026: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 Sep 20266 of 6 present5 independent · 63 days in between
- 27 Jul 20266 of 6 present5 independent · 40 days in between
- 16 Jun 20266 of 6 present5 independent
- 30 Apr 20266 of 6 present5 independent
Audit Committee
Chair Subramanian Ranganathan
Ajit Mohan Sharan, Shishir Priyadarshi
- 27 Jul 20263 of 3 present3 independent · 87 days in between
- 30 Apr 20263 of 3 present3 independent
Nomination and remuneration committee
Chair Ajit Mohan Sharan
Subramanian Ranganathan, Shishir Priyadarshi
- 8 Jul 20263 of 3 present3 independent · 21 days in between
- 16 Jun 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Subramanian Ranganathan
Rajesh Sharma, Ajit Mohan Sharan
- 10 Jul 20262 of 3 present2 independent · 85 days in between
Risk Management Committee
Chair Lingam Venkata Prabhakar
Rajesh Sharma, Subramanian Ranganathan
- 29 Sep 20263 of 3 present2 independent · 104 days in between
- 16 Jun 20263 of 3 present2 independent · 48 days in between
- 28 Apr 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair Nupur Mukherjee
Rajesh Sharma, Subramanian Ranganathan
- 15 Apr 20263 of 3 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 auditors
Named in the results for the quarter to Mar 2026.
- MSKA & Associates LLPPeer-review certificate valid to Jul 2027
- Singhi & Co.Peer-review certificate valid to Aug 2028
2 earlier auditors
- MSKA & AssociatesNamed in filings from Jun 2025 to Sep 2025
- M S K A & AssociatesNamed in filings from Sep 2024 to Mar 2025
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.
Capri Global 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.Capri Global Capital dividend history
Annual general meeting, 22 Sep 2026
81,462 shareholders on the register on 15 Sep 2026; present: 5 promoters and 66 others; votes counted by Dinesh Kumar Deora / Dinesh Kumar Deora.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 including Balance Sheet as at March 31, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Report 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 including Balance Sheet as at March 31, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Report of the Auditors thereon.MoreLess
Ordinary99.91% for0.09% againstAgainst: promoters 0.00% · institutions 0.34% · other public 0.00%
Turnout: all 91.13% · promoters 100.00% · institutions 84.63% · other public 58.11%
- To declare Dividend on Equity Shares of the Company for the Financial Year 2025-26.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 91.13% · promoters 100.00% · institutions 84.64% · other public 58.11%
- To appoint a Director in place of Mr. Rajesh Sharma (DIN: 00020037), 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 91.13% · promoters 100.00% · institutions 84.63% · other public 58.11%
- To approve re-appointment of Dr. Nupur Mukherjee (DIN: 10061931) 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 91.13% · promoters 100.00% · institutions 84.63% · other public 58.11%
- To approve re-appointment of Mr. Shishir Priyadarshi (DIN: 03459204) as an Independent Director of the Company.Special98.20% for1.80% against
Against: promoters 0.00% · institutions 6.49% · other public 0.00%
Turnout: all 91.13% · promoters 100.00% · institutions 84.63% · other public 58.11%
- To consider and approve amendment in the Employee Stock Option Plan Scheme of the Company.Special93.74% for6.26% against
Against: promoters 0.00% · institutions 22.57% · other public 0.00%
Turnout: all 91.13% · promoters 100.00% · institutions 84.63% · other public 58.11%
- To consider and approve the Borrowing in excess of Paid-up Capital & Free reserves of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 91.13% · promoters 100.00% · institutions 84.63% · other public 58.11%
- To consider and approve the Mortgage / Create charge on the assets of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 91.13% · promoters 100.00% · institutions 84.63% · other public 58.11%
- To consider and approve the Conversion of Loan into Equity.Special99.64% for0.36% against
Against: promoters 0.00% · institutions 1.31% · other public 0.00%
Turnout: all 91.13% · promoters 100.00% · institutions 84.63% · other public 58.11%
- To consider and approve revision in the Commission payable to the Non-Executive Directors of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 91.13% · promoters 100.00% · institutions 84.63% · other public 58.11%
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, 26 Sep 2025, 9 resolutions
64,447 shareholders on the register on 19 Sep 2025; present: 5 promoters and 42 others; votes counted by Dinesh Kumar Deora / Dinesh Kumar Deora.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, including Balance Sheet as at March 31, 2025, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Report of the Board of Directors and Auditors thereon; b. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025, including Balance Sheet as at March 31, 2025, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 90.24% · promoters 100.00% · institutions 83.66% · other public 62.33%
- To declare Dividend on Equity Shares of the Company for the Financial Year 2024-25.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 90.24% · promoters 100.00% · institutions 83.66% · other public 62.33%
- To appoint Mr. Rajesh Sharma (DIN: 00020037) as Director of the Company, 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 90.24% · promoters 100.00% · institutions 83.66% · other public 62.33%
- To consider and approve the appointment of M/s Singhi & Co, Chartered Accountants (ICAI Firm Registration Number: 302049E), as Joint Statutory Auditors of the Company.Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.14% · other public 0.00%
Turnout: all 90.24% · promoters 100.00% · institutions 83.66% · other public 62.33%
- To Consider and approve borrowing in excess of Paid-up Capital & Free reserves not exceeding Rs.25,000 crore.Special99.93% for0.07% against
Against: promoters 0.00% · institutions 0.31% · other public 0.00%
Turnout: all 90.24% · promoters 100.00% · institutions 83.66% · other public 62.33%
- To Consider and approve mortgage / creation of charge on the assets of the Company not exceeding Rs.25,000 crore.Special99.93% for0.07% against
Against: promoters 0.00% · institutions 0.31% · other public 0.00%
Turnout: all 90.24% · promoters 100.00% · institutions 83.66% · other public 62.33%
- To Consider and approve conversion of Loan into Equity not exceeding Rs.25,000 crore.Special99.64% for0.36% against
Against: promoters 0.00% · institutions 1.56% · other public 0.00%
Turnout: all 90.24% · promoters 100.00% · institutions 83.66% · other public 62.33%
- To Consider and approve raising of funds through issuance of securities not exceeding Rs. 2,000 crore.Special99.96% for0.04% against
Against: promoters 0.00% · institutions 0.19% · other public 0.00%
Turnout: all 90.24% · promoters 100.00% · institutions 83.66% · other public 62.33%
- To consider and approve the appointment of Secretarial Auditor of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 90.24% · promoters 100.00% · institutions 83.66% · other public 62.33%
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, 19 Sep 2024, 8 resolutions
Present: 6 promoters and 46 others.The company's voting result (opens in a new tab)
To receive, consider and adoptna. Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2024 and the Report of the Board of Directors and Auditors thereon and;nb. Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2024 and the Report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 97.95% · promoters 100.00% · institutions 99.09% · other public 86.81%
- To declare final Dividend on equity shares of the Company for the Financial Year 2023-24.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 97.95% · promoters 100.00% · institutions 99.09% · other public 86.81%
- To appoint Mr. Rajesh Sharma (DIN: 00020037) as Director of the Company, 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 0.00%
Turnout: all 97.95% · promoters 100.00% · institutions 99.09% · other public 86.81%
- To Consider and approve the appointment of M/s. MSKA & Associates, Chartered Accountants (ICAI Firm Registration Number: 105047W) as Statutory Auditors of the Company.Ordinary99.94% for0.06% against
Against: promoters 0.00% · institutions 0.35% · other public 0.00%
Turnout: all 97.95% · promoters 100.00% · institutions 99.09% · other public 86.81%
- To Consider and approve borrowing in excess of Paid-up Capital & Free reserves not exceeding Rs.15,000 crore.Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.14% · other public 0.00%
Turnout: all 97.95% · promoters 100.00% · institutions 99.09% · other public 86.81%
- To Consider and approve mortgage / creation of charge on the assets of the Company not exceeding Rs.15,000 crore.Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.14% · other public 0.00%
Turnout: all 97.95% · promoters 100.00% · institutions 99.09% · other public 86.81%
- To Consider and approve conversion of Loan into Equity not exceeding Rs.15,000 crore.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.01% · other public 0.00%
Turnout: all 97.95% · promoters 100.00% · institutions 99.09% · other public 86.81%
- To Consider and approve raising of funds through issuance of securities not exceeding Rs. 2,000 crore.Special99.94% for0.06% against
Against: promoters 0.00% · institutions 0.36% · other public 0.00%
Turnout: all 97.95% · promoters 100.00% · institutions 99.09% · other public 86.81%
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 Jul 2024, 1 resolution
The company's voting result (opens in a new tab)
- To approve payment of Commission to Non-Executive DirectorsSpecial99.07% for0.93% against
Against: promoters 0.00% · institutions 5.40% · other public 0.01%
Turnout: all 87.65% · promoters 100.00% · institutions 99.22% · other public 18.17%
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, 30 Mar 2024, 2 resolutions
The company's voting result (opens in a new tab)
- To approve alteration of Memorandum of Association (MoA) of the Company to includenInsurance business in Main Objects clause of MOA of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 84.45% · promoters 100.00% · institutions 78.83% · other public 18.13%
- To approve revision in the remuneration payable to Mr. Rajesh Sharma, Managing Directornof the Company.Ordinary86.94% for13.06% against
Against: promoters 0.00% · institutions 93.28% · other public 0.01%
Turnout: all 84.45% · promoters 100.00% · institutions 78.83% · other public 18.13%
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, 22 Feb 2024, 6 resolutions
Present: 5 promoters and 58 others.The company's voting result (opens in a new tab)
- To approve the appointment of Mr. L.V. Prabhakar (DIN: 08110715) 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 97.89% · promoters 100.00% · institutions 99.18% · other public 86.86%
- To approve the appointment of Ms. Nupur Mukherjee (DIN: 10061931) as an IndependentnDirector of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 97.89% · promoters 100.00% · institutions 99.18% · other public 86.86%
- To approve the appointment of Mr. Shishir Priyadarshi (DIN: 03459204) as an IndependentnDirector of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 97.89% · promoters 100.00% · institutions 99.18% · other public 86.86%
- To approve alteration of Memorandum of Association of the Company to Increase AuthorisednCapital of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 97.89% · promoters 100.00% · institutions 99.18% · other public 86.86%
- To approve sub-division of equity shares of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 97.89% · promoters 100.00% · institutions 99.18% · other public 86.86%
- To approve Capitalisation of Securities Premium Account and Issue of Bonus shares to thenmembers of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 97.89% · promoters 100.00% · institutions 99.18% · other public 86.86%
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 Jan 2024, 2 resolutions
The company's voting result (opens in a new tab)
- Appointment of Mr. Subramanian Ranganathan (DIN: 00125493) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 87.42% · promoters 100.00% · institutions 99.17% · other public 17.89%
- Re-appointment of Mr. Ajit Mohan Sharan (DIN:02458844) as an Independent Director of the Company.Special99.97% for0.03% against
Against: promoters 0.00% · institutions 0.16% · other public 0.00%
Turnout: all 87.42% · promoters 100.00% · institutions 99.17% · other public 17.89%
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, 1 Sep 2023, 6 resolutions
Present: 4 promoters and 47 others.The company's voting result (opens in a new tab)
To receive, consider and adoptna. Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2023 and the Report of the Board of Directors and Auditors thereon and;nb. Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2023 and the Report of the Auditors thereon.nMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 98.29% · promoters 100.00% · institutions 97.29% · other public 91.46%
- To declare final Dividend on equity shares of the Company for the Financial Year 2022-23.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 98.30% · promoters 100.00% · institutions 97.37% · other public 91.46%
- To appoint Mr. Rajesh Sharma (DIN: 00020037), 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 98.29% · promoters 100.00% · institutions 97.29% · other public 91.46%
- Borrowing in excess of Paid-up Capital & Free reserves not exceeding Rs. 10,000 crore.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 98.29% · promoters 100.00% · institutions 97.29% · other public 91.46%
- Mortgage / Create charge on the assets of the Company not exceeding Rs. 10,000 crore.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 98.29% · promoters 100.00% · institutions 97.29% · other public 91.46%
- To consider Conversion of Loan into EquitySpecial99.95% for0.05% against
Against: promoters 0.00% · institutions 0.34% · other public 0.00%
Turnout: all 98.29% · promoters 100.00% · institutions 97.29% · other public 91.46%
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.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.Funds that hold it
Mutual fund votes, meeting of 22 Sep 2026, 9 fund houses so far (houses' deadline to file 15 Oct 2026)
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
To receive, consider and adopt: a) The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 including Balance Sheet as at March 31, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Report 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 including Balance Sheet as at March 31, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Report of the Auditors thereon.MoreLess
9 for0 against- To declare Dividend on Equity Shares of the Company for the Financial Year 2025-26.9 for0 against
- To appoint a Director in place of Mr. Rajesh Sharma (DIN: 00020037), who retires by rotation and being eligible, offers himself for re-appointment.9 for0 against
- To approve re-appointment of Dr. Nupur Mukherjee (DIN: 10061931) as an Independent Director of the Company.9 for0 against
- To approve re-appointment of Mr. Shishir Priyadarshi (DIN: 03459204) as an Independent Director of the Company.9 for0 against
- To consider and approve amendment in the Employee Stock Option Plan Scheme of the Company.
Against DSP Mutual Fund, Jio BlackRock Mutual Fund, SBI Mutual Fund
- DSP Mutual Fund, Jio BlackRock Mutual Fund, SBI Mutual FundThe original size of the scheme was 5,230,268 options of (face value Rs. 10 each). Considering the subsequent stock split from face value of RS. 10.0 per share to Rs. 1.0 per share and 1:1 bonus issue, the scheme size was adjusted to 104,605,360 stock options. Under the scheme, Options can vest upto six years from the date of grant. The vesting is primarily time-based and is subject to continued employment with the company. The Compensation/Remuneration Committee may also impose performance parameters as a condition for vesting. The exercise price can be at face value, market price or at a 25% discount to market price or a predetermined price fixed at a time of grant. The proposed amendment to ESOP Scheme relates to Clause 7(b), which governs the exercise period for vested Employee Stock Options. Currently, options must be exercised within one year of vesting; the amendment extends this to four years. The stated rationale is to provide option holders greater liberty and flexibility in exercising their vested options. The exercise price and vesting criteria is at the discretion of the compensation committee. We do not support the existing contours of the scheme and thus the proposed amendment. We do not support the resolution.
6 for3 against - To consider and approve the Borrowing in excess of Paid-up Capital & Free reserves of the Company.6 for0 against
- To consider and approve the Mortgage / Create charge on the assets of the Company.2 for0 against
- To consider and approve the Conversion of Loan into Equity.3 for0 against
- To consider and approve revision in the Commission payable to the Non-Executive Directors of the Company.9 for0 against
5 proposals not matched to one resolution
- 7) Approve increase in borrowing limits to Rs. 350.0 bn from Rs. 250.0 bn1 for0 against
- Approve creation of charges/ mortgages on company’s assets for borrowings up to Rs. 350.0 bn1 for0 against
- Approve increase in borrowing limits to Rs. 350.0 bn from Rs. 250.0 bn2 for0 against
To consider and approve the Mortgage and/or charging in such form and manner and at such time(s) as the Board of Directors may deem fit, for the purpose of the business of the Company, the movable and/or immovable properties of the Company, wherever situated, present and future, whether presently belonging to the Company or not, in favour of any person including, but not limited to, financial/investment institution(s), bank(s), insurance company(ies), mutual fund(s), corporate body(ies), trustee(s) to secure the debentures, loans or finance and other credit facilities availed by the Company up to a sum not exceeding Rs. 35,000 Crores.MoreLess
6 for0 againstTo provide, inter alia, to convert the whole or part of the outstanding loans of the Company (whether disbursed on or prior to or after the date of this resolution and whether then due or payable or not), with various Lenders, at the option of the Lenders, the loans or any other financial assistance categorized as loans, in Foreign Currency or Indian Rupees, which have already been availed or as may be availed from the Lenders, from time to time, not exceeding Rs. 35,000 Crores and consistent with the borrowing powers of the Company under Section 180(1)(c) of the Act, into fully paid-up equity shares of the Company and subject to the provisions of the applicable laws and in the manner specified in a notice in writing to be given by the Lenders (or their agents or trustees) to the Company.MoreLess
6 for0 against
Mutual fund votes, meeting of 15 Feb 2026, 2 fund houses
- 1) Reappoint Desh Raj Dogra (DIN: 00226775) as Independent Director for three years from 1 February 2026.1 for0 against
To approve re-appointment of Mr. Desh Raj Dogra (DIN: 00226775) as an Independent Director of the Company, for a second term of 3 years commencing from February 1, 2026 to January 31, 2029 and who would not be liable to retire by rotation.MoreLess
Against Axis Mutual Fund
- Axis Mutual FundDesh Raj Dogra, 71, is the former Managing Director and CEO of CARE Ratings till 2016. He has over 35 years of experience in areas of banking and credit ratings. Prior to CARE Ratings, worked with Dena Bank for 15 years. He attended all eight (100%) board meetings held in FY25 and all seven board meetings held in FY26 till the date of this notice. He served as an Independent Director from 10 May 2017 to 19 September 2018 and was again appointed as Independent Director from 1 February 2021 for a five-year term. Accordingly, we consider the proposed three-year term from 1 February 2026 to be his third term, without a sufficient cooling-off period of three years between terms. Further, we note that Monu Ratra, who was appointed as Chief Executive Officer from 7 October 2025 resigned on 19 January 2026, which is within four months of appointment. Desh Raj Dogra has been a member of the Nomination and Remuneration Committee (NRC) since 9 February 2021, and it remains unclear how the NRC is addressing this sudden leadership transition. Additionally, we believe shareholders' approval for his reappointment should have been sought on or before the completion of his current term. We do not support the resolution.
0 for1 against
6 earlier meetings
Mutual fund votes, meeting of 26 Sep 2025, 16 fund houses
To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2025, including Balance Sheet as at March 31, 2025, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Report of the Board of Directors and Auditors thereon; b. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025, including Balance Sheet as at March 31, 2025, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Report of the Auditors thereon.MoreLess
16 for0 against- To declare Dividend on Equity Shares of the Company for the Financial Year 2024-25.16 for0 against
- To appoint Mr. Rajesh Sharma (DIN: 00020037) as Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.16 for0 against
- To consider and approve the appointment of M/s Singhi & Co, Chartered Accountants (ICAI Firm Registration Number: 302049E), as Joint Statutory Auditors of the Company.
Against Angel One Mutual Fund, Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund
- Angel One Mutual FundGovernance & Transparency concern: Significant disparity in proposed audit fee of two Joint Auditors; Scope of audit not disclosed in the Notice.
- Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual FundCompliant with law. Governance & Transparency concern: Significant disparity in proposed audit fee of two Joint Auditors; Scope of audit not disclosed in the Notice.
10 for6 against - To Consider and approve borrowing in excess of Paid-up Capital & Free reserves not exceeding Rs.25,000 crore.16 for0 against
- To Consider and approve mortgage / creation of charge on the assets of the Company not exceeding Rs.25,000 crore.16 for0 against
- To Consider and approve conversion of Loan into Equity not exceeding Rs.25,000 crore.16 for0 against
- To Consider and approve raising of funds through issuance of securities not exceeding Rs. 2,000 crore.
Against Angel One Mutual Fund, Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund
- Angel One Mutual FundGovernance concern: Significant dilution to existing shareholders. No clarity on why rights issue is not opted.
- Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual FundCompliant with Law. Governance concern: Significant dilution to existing shareholders. No clarity on why rights issue is not opted.
10 for6 against - To consider and approve the appointment of Secretarial Auditor of the Company16 for0 against
Mutual fund votes, meeting of 19 Sep 2024, 11 fund houses
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
To receive, consider and adoptna. Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2024 and the Report of the Board of Directors and Auditors thereon and;nb. Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2024 and the Report of the Auditors thereon.MoreLess
10 for0 against- To declare final Dividend on equity shares of the Company for the Financial Year 2023-24.10 for0 against
- To appoint Mr. Rajesh Sharma (DIN: 00020037) as Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.10 for0 against
- To Consider and approve the appointment of M/s. MSKA & Associates, Chartered Accountants (ICAI Firm Registration Number: 105047W) as Statutory Auditors of the Company.
Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Nippon India Mutual Fund
- Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Nippon India Mutual FundNon-Compliant with SEBI LODR Regulations. Rationale for material change in audit fee not disclosed.
6 for4 against - To Consider and approve borrowing in excess of Paid-up Capital & Free reserves not exceeding Rs.15,000 crore.10 for0 against
- To Consider and approve mortgage / creation of charge on the assets of the Company not exceeding Rs.15,000 crore.10 for0 against
- To Consider and approve conversion of Loan into Equity not exceeding Rs.15,000 crore.10 for0 against
- To Consider and approve raising of funds through issuance of securities not exceeding Rs. 2,000 crore.
Against Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Nippon India Mutual Fund
- Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Nippon India Mutual FundCompliant with Law. Governance concern: Significant dilution and no specific justification which indicates urgent need of funds.
5 for5 against
1 proposal not matched to one resolution
1. To receive, consider and adopt a. Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2024 and the report of the Board of Directors’ and Auditors thereon; b. Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2024 and the report of the Auditors thereon 2. To declare final Dividend on equity shares of the Company for the Financial Year 2023-24. 3. To appoint Mr. Rajesh Sharma (DIN: 00020037) as Director of the Company, who retires by rotation and being eligible, offers himself for re appointment. 4. To Consider and approve the appointment of M/s. MSKA & Associates, Chartered Accountants (ICAI Firm Registration Number: 105047W) as Statutory Auditors of the Company. 5. To Consider and approve borrowing in excess of Paid-up Capital & Free reserves not exceeding Rs.15,000 crore. 6. To Consider and approve mortgage / creation of charge on the assets of the Company not exceeding Rs.15,000 crore. 7. To Consider and approve conversion of Loan into Equity not exceeding Rs.15,000 crore. 8. To Consider and approve raising of funds through issuance of securities not exceeding Rs. 2,000 crore.MoreLess
1 for0 against
Mutual fund votes, meeting of 14 Jul 2024, 10 fund houses
- To approve payment of Commission to Non-Executive Directors
Against Mirae Asset Mutual Fund
- Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)
9 for1 against
Mutual fund votes, meeting of 30 Mar 2024, 7 fund houses
- To approve alteration of Memorandum of Association (MoA) of the Company to includenInsurance business in Main Objects clause of MOA of the Company7 for0 against
- To approve revision in the remuneration payable to Mr. Rajesh Sharma, Managing Directornof the Company.
Against Bandhan Mutual Fund, Groww Mutual Fund, ICICI Prudential Mutual Fund, Motilal Oswal Mutual Fund, Nippon India Mutual Fund
- Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance concern: No absolute cap on variable pay.
- ICICI Prudential Mutual FundThe remuneration includes a commission payable at 0.5% of net profits per year. As there is no absolute cap on the commission payable, the AMC has voted against the resolution.
- Nippon India Mutual FundNo absolute cap on variable pay
2 for5 against
Mutual fund votes, meeting of 22 Feb 2024, 7 fund houses
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- To approve the appointment of Mr. L.V. Prabhakar (DIN: 08110715) as an Independent Director of the Company.7 for0 against
- To approve the appointment of Ms. Nupur Mukherjee (DIN: 10061931) as an IndependentnDirector of the Company.7 for0 against
- To approve the appointment of Mr. Shishir Priyadarshi (DIN: 03459204) as an IndependentnDirector of the Company.7 for0 against
- To approve alteration of Memorandum of Association of the Company to Increase AuthorisednCapital of the Company.1 for0 against
- To approve sub-division of equity shares of the Company7 for0 against
- To approve Capitalisation of Securities Premium Account and Issue of Bonus shares to thenmembers of the Company.7 for0 against
1 proposal not matched to one resolution
To increase the Authorized Share Capital of the Company from Rs.72,00,00,000/- divided into 36,00,00,000 Equity Shares of face value of Rs.2/- each to Rs.200,00,00,000/- divided into 100,00,00,000 Equity Shares of face value of Rs.2/- each.MoreLess
6 for0 against
Mutual fund votes, meeting of 13 Jan 2024, 7 fund houses
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- Appointment of Mr. Subramanian Ranganathan (DIN: 00125493) as an Independent Director of the Company6 for0 against
- Re-appointment of Mr. Ajit Mohan Sharan (DIN:02458844) as an Independent Director of the Company.6 for0 against
1 proposal not matched to one resolution
1. Appointment of Mr. Subramanian Ranganathan (DIN: 00125493) as an Independent Director of the Company. 2. Re-appointment of Mr. Ajit Mohan Sharan (DIN:02458844) as an Independent Director of the Company.MoreLess
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
- 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 Dec 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Public IssuesOct 2025 | 400.00 | – | – | No |