Share price at the NSE close on 23 Oct 2026. Previous close ₹12.69.
- 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.
- ₹77 Cr2,997th 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 4 Sep 2026
- 12.5
- 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 4 Sep 2026
- 1.4
- 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 4 Sep 2026
- 11.4%
- 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 4 Sep 2026
- 15.2%
- 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 4 Sep 2026
- 0.27
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 31,25675.6% delivered
Cinevista 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
- Chairperson and managing director and CEOSunil MehtaRelated to the promoter
6 directors3 independent2 executive1 non-executive
- Sunil Mehta · Chairperson and managing director and CEOExecutive · joined Apr 2001 · reappointed Apr 2026 · 36 months as independent · 1 listed board · 1 committee seat
- Prem Krishen MalhotraExecutive · joined Apr 2001 · reappointed Apr 2026 · 36 months as independent · 1 listed board · 1 committee seat
- Dhiraj Labhchand ChaudhryIndependent · joined Aug 2022 · reappointed Sep 2022 · 60 months as independent · 1 listed board · 1 as independent
- Maharukh Shavak ChikliwalaIndependent · joined May 2023 · reappointed Aug 2023 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Vinita ConcessioNon-executive · joined May 2023 · reappointed Aug 2023 · 12 months as independent · 1 listed board
- Rebekah Peter MartyresIndependent · joined Mar 2024 · reappointed Jun 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
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
- 22 Sep 20266 of 6 present3 independent · 40 days in between
- 12 Aug 20266 of 6 present3 independent · 97 days in between
- 6 May 20266 of 6 present3 independent
Audit Committee
Chair Maharukh Shavak Chikliwala
Sunil Mehta, Rebekah Peter Martyres
- 22 Sep 20263 of 3 present2 independent
- 12 Aug 20263 of 3 present2 independent · 97 days in between
- 6 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Dhiraj Labhchand Chaudhry
Maharukh Shavak Chikliwala, Rebekah Peter Martyres
- 6 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Dhiraj Labhchand Chaudhry
Maharukh Shavak Chikliwala, Prem Krishen Malhotra
- 12 Aug 20263 of 3 present3 independent · 97 days in between
- 12 Aug 20263 of 3 present2 independent · 97 days in between
- 6 May 20263 of 3 present2 independent
Risk Management Committee
Chair Sunil Mehta
Prem Krishen Malhotra, Rebekah Peter Martyres
- 12 Aug 20263 of 3 present1 independent · 97 days in between
- 6 May 20263 of 3 present1 independent
Share Transfer Committee
Chair Sunil Mehta
Prem Krishen Malhotra, Rebekah Peter Martyres
- 12 Aug 20263 of 3 present1 independent · 97 days in between
- 6 May 20263 of 3 present1 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.
- RAJ NIRANJAN ASSOCIATESPeer-review certificate valid to Dec 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.
Cinevista 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.Cinevista share news and announcements
Annual general meeting, 30 Jun 2026
12,574 shareholders on the register on 23 Jun 2026; present: 8 promoters and 61 others; votes counted by MANTHAN NEETA KISHORE NEGANDHI / MANTHAN NEGANDHI & CO.The company's voting result (opens in a new tab)
- To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended 31st March, 2026 as an Ordinary ResolutionOrdinary98.36% for1.64% against
Against: promoters 0.00% · institutions 0.00% · other public 11.99%
Turnout: all 76.89% · promoters 100.00% · institutions 0.00% · other public 31.29%
- To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended 31st March, 2026 as an Ordinary ResolutionOrdinary98.36% for1.64% against
Against: promoters 0.00% · institutions 0.00% · other public 11.98%
Turnout: all 76.89% · promoters 100.00% · institutions 0.00% · other public 31.28%
- To re-appoint Mrs. Vinita Concessio (DIN: 10144174) as a director liable to retire by rotation as an Ordinary ResolutionOrdinary98.36% for1.64% against
Against: promoters 0.00% · institutions 0.00% · other public 12.00%
Turnout: all 76.89% · promoters 100.00% · institutions 0.00% · other public 31.28%
- To appoint. M/s Sarath & Associates (FRN 5120S) as the Statutory Auditors of the Company for 5 years as the Special ResolutionSpecial98.36% for1.64% against
Against: promoters 0.00% · institutions 0.00% · other public 11.98%
Turnout: all 76.89% · promoters 100.00% · institutions 0.00% · other public 31.28%
- To approve the re-appointment of Mr. Sunil Mehta (DIN:00064800) as Managing Director & Vice- Chairman of the Company after the Age of 70 years as the Special ResolutionSpecialPromoters have an interest in it98.36% for1.64% against
Against: promoters 0.00% · institutions 0.00% · other public 12.02%
Turnout: all 76.89% · promoters 100.00% · institutions 0.00% · other public 31.29%
- To approve the re-appointment of Mr. Prem Krishen Malhotra (DIN:00065136) as Whole Time Director & Chairman of the Company after the Age of 70 years as the Special ResolutionSpecialPromoters have an interest in it98.36% for1.64% against
Against: promoters 0.00% · institutions 0.00% · other public 12.02%
Turnout: all 76.89% · promoters 100.00% · institutions 0.00% · other public 31.29%
- To seek consent for Related Parties Transactions upto an aggregate limit of 50 Crores only as an Ordinary ResolutionOrdinaryPromoters have an interest in it98.36% for1.64% against
Against: promoters 0.00% · institutions 0.00% · other public 12.02%
Turnout: all 76.89% · promoters 100.00% · institutions 0.00% · other public 31.29%
- To seek consent to exercise borrowing powers to the Board upto 163 Crore and if required, to offer or invite for subscription on private placement basis as the Special ResolutionSpecial98.36% for1.64% against
Against: promoters 0.00% · institutions 0.00% · other public 12.02%
Turnout: all 76.89% · promoters 100.00% · institutions 0.00% · other public 31.29%
- To seek consent for Creation of the Charge on Movable and Immovable properties of the Company, both present and future upto 163 Crore as the Special ResolutionSpecial98.35% for1.65% against
Against: promoters 0.00% · institutions 0.00% · other public 12.08%
Turnout: all 76.84% · promoters 100.00% · institutions 0.00% · other public 31.13%
To seek the consent for the continuation of the term of office of Mrs. Mahrukh Shavak Chikliwala (DIN: 10178021) as the Non-Executive Independent Director after the Age of 75 years under Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 as the Special ResolutionMoreLess
Special98.36% for1.64% againstAgainst: promoters 0.00% · institutions 0.00% · other public 12.02%
Turnout: all 76.89% · promoters 100.00% · institutions 0.00% · other public 31.29%
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, 24 Sep 2025, 8 resolutions
13,142 shareholders on the register on 17 Sep 2025; present: 9 promoters and 44 others; votes counted by MANTHAN NEGANDHI / MANTHAN NEGANDHI & CO..The company's voting result (opens in a new tab)
- To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended 31st March, 2025Ordinary98.09% for1.91% against
Against: promoters 0.00% · institutions 0.00% · other public 29.41%
Turnout: all 67.55% · promoters 93.68% · institutions 0.00% · other public 13.46%
- To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended 31st March, 2025Ordinary98.08% for1.92% against
Against: promoters 0.00% · institutions 0.00% · other public 29.56%
Turnout: all 67.55% · promoters 93.68% · institutions 0.00% · other public 13.46%
- To re-appoint Mrs. Vinita Concessio (DIN: 10144174) as a director liable to retire by rotationOrdinary98.02% for1.98% against
Against: promoters 0.00% · institutions 0.00% · other public 30.44%
Turnout: all 67.55% · promoters 93.68% · institutions 0.00% · other public 13.47%
- To appoint Manthan Negandhi and Co., Practising Company Secretaries (COP No.: 21289), as the Secretarial Auditors of the CompanyOrdinary98.08% for1.92% against
Against: promoters 0.00% · institutions 0.00% · other public 29.56%
Turnout: all 67.55% · promoters 93.68% · institutions 0.00% · other public 13.47%
- To seek consent for Related Parties Transactions upto an aggregate limit of 50 Crores onlySpecialNot passedRecorded as not passed although most votes were for it; no reason is givenPromoters have an interest in it97.66% for2.34% against
Against: promoters 0.00% · institutions 0.00% · other public 36.07%
Turnout: all 67.55% · promoters 93.68% · institutions 0.00% · other public 13.47%
- To seek consent to exercise borrowing powers to the Board and if required, to offer or invite for subscription on private placement basis as a Special ResolutionSpecial97.66% for2.34% against
Against: promoters 0.00% · institutions 0.00% · other public 36.08%
Turnout: all 67.55% · promoters 93.68% · institutions 0.00% · other public 13.47%
- To seek consent for Creation of Charge on Movable and Immovable properties of the Company, both present and futureSpecial97.66% for2.34% against
Against: promoters 0.00% · institutions 0.00% · other public 36.08%
Turnout: all 67.55% · promoters 93.68% · institutions 0.00% · other public 13.47%
To seek the consent for the continuation of the term of office of Mrs. Mahrukh Shavak Chikliwala (DIN: 10178021) as the Non-Executive Independent Director under Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 as a Special ResolutionMoreLess
Special97.66% for2.34% againstAgainst: promoters 0.00% · institutions 0.00% · other public 36.07%
Turnout: all 67.55% · promoters 93.68% · institutions 0.00% · other public 13.47%
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, 24 Sep 2024, 8 resolutions
Present: 9 promoters and 40 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended 31st March, 2024Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.11%
Turnout: all 63.25% · promoters 93.68% · institutions 0.00% · other public 0.24%
- To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended 31st March, 2024Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 6.82%
Turnout: all 63.25% · promoters 93.68% · institutions 0.00% · other public 0.24%
- To re-appoint Mrs. Vinita Concessio (DIN: 10144174) as a director liable to retire by rotationOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 10.22%
Turnout: all 63.25% · promoters 93.68% · institutions 0.00% · other public 0.24%
- To seek consent for Related Parties Transactions upto an aggregate limit of 50 Crores only.Special99.90% for0.10% against
Against: promoters 0.00% · institutions 0.00% · other public 76.12%
Turnout: all 63.25% · promoters 93.68% · institutions 0.00% · other public 0.24%
- To seek consent to exercise borrowing powers to the Board and if required, to offer or invite for subscription on private placementSpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 6.93%
Turnout: all 63.25% · promoters 93.68% · institutions 0.00% · other public 0.24%
- To seek consent for Creation of Charge on Movable and Immovable properties of the Company, both present and futureSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 6.82%
Turnout: all 63.25% · promoters 93.68% · institutions 0.00% · other public 0.24%
To seek the consent for the continuation of the term of office of Mrs. Mahrukh Shavak Chikliwala (DIN: 10178021) as the Non-Executive Independent Director under Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018.MoreLess
Special99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 10.11%
Turnout: all 63.25% · promoters 93.68% · institutions 0.00% · other public 0.24%
- Approval for payment of remuneration to non-executive directors.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 6.82%
Turnout: all 63.25% · promoters 93.68% · institutions 0.00% · other public 0.24%
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, 20 Jun 2024, 1 resolution
The company's voting result (opens in a new tab)
- Appointment of Mrs. Rebekah Peter Martyres (DIN: 10575322) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.19%
Turnout: all 66.38% · promoters 98.34% · institutions 0.00% · other public 0.20%
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, 10 Aug 2023, 10 resolutions
Present: 9 promoters and 53 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended 31st March, 2023tttn tttOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 70.15% · promoters 99.63% · institutions 0.00% · other public 8.83%
- To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended 31st March, 2023Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 70.15% · promoters 99.63% · institutions 0.00% · other public 8.83%
- To appoint Mrs. Vinita Concessio (DIN: 10144174) as a Non-Executive Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 70.15% · promoters 99.63% · institutions 0.00% · other public 8.83%
- To Appoint Mrs. Mahrukh Shavak Chikliwala (DIN: 10178021) as an Independent Non-Executive Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 70.15% · promoters 99.63% · institutions 0.00% · other public 8.83%
- To re-appoint Shri Sunil Mehta (DIN: 00064800) as Managing Director & Vice-Chairman of the Company who shall be attaining the age of 70 yearsSpecialPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 10.76% · promoters 11.78% · institutions 0.00% · other public 8.83%
- To re-appoint Shri Prem Krishen Malhotra (DIN: 00065136) as Whole Time Director & Chairman of the Company who has attained the age of 70 yearsSpecialPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 10.76% · promoters 11.78% · institutions 0.00% · other public 8.83%
- To seek consent for Related Parties Transactions upto an aggregate limit of 50 Crores onlySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 70.15% · promoters 99.63% · institutions 0.00% · other public 8.83%
- To seek consent to exercise borrowing powers to the Board and if required, to offer or invite for subscription on private placement basisSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 70.15% · promoters 99.63% · institutions 0.00% · other public 8.83%
- To seek consent for Creation of Charge on Movable and Immovable properties of the Company, both present and futureSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 70.15% · promoters 99.63% · institutions 0.00% · other public 8.83%
To seek the consent for the continuation of the term of office of Mrs. Mahrukh Shavak Chikliwala (DIN: 10178021) as the Non-Executive Independent Director under Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018MoreLess
Special99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 70.15% · promoters 99.63% · institutions 0.00% · other public 8.83%
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, 21 Sep 2022, 9 resolutions
Present: 8 promoters and 61 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended 31st March, 2022Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 63.97% · promoters 92.92% · institutions 0.00% · other public 3.63%
- To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended 31st March, 2022Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 63.97% · promoters 92.92% · institutions 0.00% · other public 3.63%
- To re-appoint Mrs. Jyoti Motwani as a director liable to retire by rotation.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.32%
Turnout: all 63.97% · promoters 92.92% · institutions 0.00% · other public 3.63%
- To Appoint Mr. Dhiraj Labhchand Chaudhry (DIN: 09707614) as an Independent Non Executive Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.32%
Turnout: all 63.97% · promoters 92.92% · institutions 0.00% · other public 3.63%
- To seek consent for Related Parties Transactions upto an aggregate limit of 50 Crores onlySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 63.97% · promoters 92.92% · institutions 0.00% · other public 3.63%
- To seek consent to exercise borrowing powers to the Board and if required, to offer or invite for subscription on private placement basisSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 63.97% · promoters 92.92% · institutions 0.00% · other public 3.63%
- To seek consent for Creation of Charge on Movable and Immovable properties of the Company, both present and futureSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.37%
Turnout: all 63.97% · promoters 92.92% · institutions 0.00% · other public 3.63%
To seek the consent for the continuation of the term of office of Shri. Niranjan Shivdasani (DIN: 02666449) as the Non-Executive Independent Director under Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.18%
Turnout: all 63.97% · promoters 92.92% · institutions 0.00% · other public 3.63%
To seek the consent for the continuation of the term of office of Smt. Jyoti Pritam Motwani (DIN: 08381766) as the Non-Executive Non Independent Director under Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018nMoreLess
SpecialPromoters have an interest in it99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.33%
Turnout: all 63.97% · promoters 92.92% · institutions 0.00% · other public 3.63%
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, 24 Sep 2021, 11 resolutions
Present: 11 promoters and 24 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended 31st March 2021 and the reports of the Board of Directors and Auditor thereonOrdinary97.34% for2.66% against
Against: promoters 0.00% · institutions 0.00% · other public 39.03%
Turnout: all 42.49% · promoters 58.55% · institutions 0.00% · other public 9.21%
- To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended 31st March, 2021 and the report of the Auditor thereon:Ordinary97.34% for2.66% against
Against: promoters 0.00% · institutions 0.00% · other public 39.04%
Turnout: all 42.48% · promoters 58.55% · institutions 0.00% · other public 9.21%
- To re-appoint Mrs. Jyoti Motwani as a director liable to retire by rotation.Ordinary89.30% for10.70% against
Against: promoters 0.00% · institutions 0.00% · other public 39.04%
Turnout: all 10.58% · promoters 11.36% · institutions 0.00% · other public 9.21%
To appoint M/s Raj Niranjan & Associates, Chartered Accountants (Firm Reg No: 121351W) as the Statutory Auditors of the Company and in this regard to consider and, if thought fit, to pass the following resolution as a Special Resolution:MoreLess
Special97.34% for2.66% againstAgainst: promoters 0.00% · institutions 0.00% · other public 39.04%
Turnout: all 42.48% · promoters 58.55% · institutions 0.00% · other public 9.21%
To approve appointment of Mrs. Pamma Mehta to a place of profit being ‘Administrative, Creative & Public Relations Officer’ of the Company and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as the Special Resolution:MoreLess
SpecialPromoters have an interest in it89.30% for10.70% againstAgainst: promoters 0.00% · institutions 0.00% · other public 39.04%
Turnout: all 10.58% · promoters 11.36% · institutions 0.00% · other public 9.21%
To approve appointment of Mrs. Sunita Malhotra to a place of profit being ‘Costume Designer and Stylist’ of the Company and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution:MoreLess
SpecialPromoters have an interest in it89.30% for10.70% againstAgainst: promoters 0.00% · institutions 0.00% · other public 39.05%
Turnout: all 10.58% · promoters 11.36% · institutions 0.00% · other public 9.20%
To seek consent for Related Parties Transactions upto an aggregate limit of 50 Crores only and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution:MoreLess
SpecialPromoters have an interest in it97.34% for2.66% againstAgainst: promoters 0.00% · institutions 0.00% · other public 39.04%
Turnout: all 42.50% · promoters 58.58% · institutions 0.00% · other public 9.21%
To seek consent to exercise borrowing powers to the Board and if required, to offer or invite for subscription on private placement basis and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution:MoreLess
Special97.34% for2.66% againstAgainst: promoters 0.00% · institutions 0.00% · other public 39.04%
Turnout: all 42.48% · promoters 58.55% · institutions 0.00% · other public 9.21%
To seek consent for Creation of Charge on Movable and Immovable properties of the Company, both present and future and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution:MoreLess
Special97.34% for2.66% againstAgainst: promoters 0.00% · institutions 0.00% · other public 39.04%
Turnout: all 42.48% · promoters 58.55% · institutions 0.00% · other public 9.21%
To seek the consent for the continuation of the term of office of Shri. Niranjan Shivdasani (DIN: 02666449) as the Non-Executive Independent Director under Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 and in this regard to consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution:MoreLess
Special97.34% for2.66% againstAgainst: promoters 0.00% · institutions 0.00% · other public 39.04%
Turnout: all 42.48% · promoters 58.55% · institutions 0.00% · other public 9.21%
To seek the consent for the continuation of the term of office of Smt. Jyoti Pritam Motwani (DIN: 08381766) as the Non-Executive Non Independent Director under Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 and in this regard to consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution:MoreLess
Special89.30% for10.70% againstAgainst: promoters 0.00% · institutions 0.00% · other public 39.02%
Turnout: all 10.58% · promoters 11.36% · institutions 0.00% · other public 9.21%
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, 18 Nov 2020, 10 resolutions
Present: 5 promoters and 38 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended 31st March, 2020 and the reports of the Board of Directors and Auditor thereonOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 5.11% · promoters 3.86% · institutions 0.00% · other public 7.91%
- To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended 31st March, 2020 and the reports of the Board of Directors and Auditor thereonOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 5.11% · promoters 3.86% · institutions 0.00% · other public 7.91%
- To re-appoint Mrs. Jyoti Motwani as a director liable to retire by rotation.Ordinary99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 5.11% · promoters 3.86% · institutions 0.00% · other public 7.91%
- To re-appoint Shri Sunil Mehta (DIN: 00064800) asnManaging Director & Vice- Chairman of the Companyn for the period of 3 years .Special99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 5.11% · promoters 3.86% · institutions 0.00% · other public 7.91%
- To re-appoint Shri Prem Krishen Malhotra (DIN:n00065136) as Whole Time Director & Chairman of thenCompany for the period of 3 years .Special99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 5.11% · promoters 3.86% · institutions 0.00% · other public 7.91%
- To seek consent for Related Parties Transactions uptonan aggregate limit of 50 Crores onlySpecialPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 5.11% · promoters 3.86% · institutions 0.00% · other public 7.91%
- To seek consent to exercise borrowing powers to thenBoard and if required, to offer or invite for subscriptionnon private placement basis Upto the aggregate limit ofnRs. 163 Crores/- .Special99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 5.11% · promoters 3.86% · institutions 0.00% · other public 7.91%
- To seek consent for Creation of Charge on Movable andnImmovable properties of the Company, both presentnand future Upto the aggregate limit of Rs. 163 Crores/-Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 5.11% · promoters 3.86% · institutions 0.00% · other public 7.91%
To seek the consent for the continuation of the term ofnoffice of Shri. Niranjan Shivdasani (DIN: 02666449) asnthe Non-Executive Independent Director undernRegulation 17(1A) of the Securities and Exchange Boardnof India (Listing Obligations and DisclosurenRequirements) (Amendment) Regulations, 2018MoreLess
Special99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 5.11% · promoters 3.86% · institutions 0.00% · other public 7.91%
To seek the consent for the continuation of the term ofnoffice of Smt. Jyoti Pritam Motwani (DIN: 08381766) asnthe Non-Executive Non Independent Director undernRegulation 17(1A) of the Securities and Exchange Boardnof India (Listing Obligations and DisclosurenRequirements) (Amendment) Regulations, 2018MoreLess
Special99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 5.11% · promoters 3.86% · institutions 0.00% · other public 7.91%
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.
Tax disputes
Reported in the filing for the quarter to Sep 2026.
- Tax disputeGST DepartmentSince 18 Feb 2025Appeal to the Appellate Tribunal is filed on 30/07/2025 against the Demand OrderAt the filing before: General Business Disputes with Regards to FY2019-20. Demand Raised without justification. Principal Dispute Amount is Rs. 40,69,000/-
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 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
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.