Connplex Cinemas MD, chairman, board of directors and AGM
NSE: CONNPLEXEntertainment
Share price at the NSE close on 23 Oct 2026. Previous close ₹234.25.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹417 Cr
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 12 May 2026
- 16.0
- 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 12 May 2026
- 3.1
- 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 latest balance sheet's; the one a year before is not on record. The filing of 12 May 2026
- 19.4%
- 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 12 May 2026
- 0.01
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 37,60074.5% delivered
Connplex Cinemas board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- KRUTESH PATEL & ASSOCIATESPeer-review certificate valid to Aug 2026
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.
Connplex Cinemas 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.Connplex Cinemas share news and announcements
Extraordinary general meeting, 9 Oct 2026
1,129 shareholders on the register on 2 Oct 2026; present: 8 promoters and 11 others; votes counted by CS ANUJ BHARATBHAI UDANI / A B UDANI & ASSOCIATES.The company's voting result (opens in a new tab)
- Issue of 8,00,000 Convertible Warrants on Preferential basisSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.89%
Turnout: all 72.02% · promoters 100.00% · institutions 53.51% · other public 0.88%
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 2026, 6 resolutions
1,063 shareholders on the register on 14 Sep 2026; present: 8 promoters and 12 others; votes counted by CS ANUJ BHARATBHAI UDANI / A B UDANI & ASSOCIATES.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Statements for the Financial Year 2025-26.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.25% · promoters 100.00% · institutions 52.98% · other public 1.81%
- Appointment of Mr. Anish Tulshibhai Patel (DIN: 07823715) as a Director, liable to retire by rotation, who has offered 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 38.90% · promoters 51.24% · institutions 52.98% · other public 1.81%
- Appointment of M/S. Krutesh Patel & Associates, Chartered Accountants, (Firm Registration No.: 100865W), as Statutory Auditors of the company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.25% · promoters 100.00% · institutions 52.98% · other public 1.81%
- To approve amendment in the Connplex Cinemas Limited-Employee Stock Option Scheme-2025.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.25% · promoters 100.00% · institutions 52.98% · other public 1.81%
- Alteration of the Memorandum of Association of the Company by insertion of a new main object clause pertaining to gaming and entertainment business.Special99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 4.59%
Turnout: all 72.25% · promoters 100.00% · institutions 52.98% · other public 1.81%
- To consider and approve Increase in Authorised Share Capital and consequent amendment in the Capital Clause of the Memorandum of Association of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.25% · promoters 100.00% · institutions 52.98% · other public 1.81%
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.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Mar 2026.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Reason and comments |
|---|---|---|---|---|---|---|
| Public IssuesAug 2025, checked by CARE Rating Limited | 90.27 | Funding Capital Expenditure requirement for purchase of Corporate Office | 14.79 | 3.45 | Yes | The Company, vide Shareholders’ Special Resolution dated 05-02-2026 passed through postal ballot, approved the change in the object of utilization of funds under “Funding Capital Expenditure Requirement for Purchase of Corporate Office” by changing the proposed corporate office premises from “Mondeal Two (Office No. 1104 to 1108), Near Antriksh Colony BRTS, beside Double Tree by Hilton Hotel, Ambli Road, Vikram Nagar, Bopal, Gujarat – 380054, India” to “‘Sakar One’ (3rd Floor: Office Nos. 301 to 305), Thaltej–Shilaj Main Road, Opp. Zion Prime, Ahmedabad – 380059” without any change in the aggregate amount proposed to be utilized, which remains Rs. 1,479.00 Lakhs.MoreLess |
| Public IssuesAug 2025, checked by CARE Rating Limited | 90.27 | Funding Capital Expenditure requirement of purchase of LED Screens and Projectors | 24.44 | 6.18 | Yes | The Company, vide Shareholders’ Special Resolution dated 05-02-2026 passed through postal ballot, approved the change in the object of utilization of funds under “Funding Capital Expenditure Requirement for Purchase of Corporate Office” by changing the proposed corporate office premises from “Mondeal Two (Office No. 1104 to 1108), Near Antriksh Colony BRTS, beside Double Tree by Hilton Hotel, Ambli Road, Vikram Nagar, Bopal, Gujarat – 380054, India” to “‘Sakar One’ (3rd Floor: Office Nos. 301 to 305), Thaltej–Shilaj Main Road, Opp. Zion Prime, Ahmedabad – 380059” without any change in the aggregate amount proposed to be utilized, which remains Rs. 1,479.00 Lakhs.MoreLess |
| Public IssuesAug 2025, checked by CARE Rating Limited | 90.27 | Funding Working Capital Requirement | 37.63 | 23.56 | Yes | The Company, vide Shareholders’ Special Resolution dated 05-02-2026 passed through postal ballot, approved the change in the object of utilization of funds under “Funding Capital Expenditure Requirement for Purchase of Corporate Office” by changing the proposed corporate office premises from “Mondeal Two (Office No. 1104 to 1108), Near Antriksh Colony BRTS, beside Double Tree by Hilton Hotel, Ambli Road, Vikram Nagar, Bopal, Gujarat – 380054, India” to “‘Sakar One’ (3rd Floor: Office Nos. 301 to 305), Thaltej–Shilaj Main Road, Opp. Zion Prime, Ahmedabad – 380059” without any change in the aggregate amount proposed to be utilized, which remains Rs. 1,479.00 Lakhs.MoreLess |
| Public IssuesAug 2025, checked by CARE Rating Limited | 90.27 | Funding General Corporate Purpose | 6.41 | 5.13 | Yes | The Company, vide Shareholders’ Special Resolution dated 05-02-2026 passed through postal ballot, approved the change in the object of utilization of funds under “Funding Capital Expenditure Requirement for Purchase of Corporate Office” by changing the proposed corporate office premises from “Mondeal Two (Office No. 1104 to 1108), Near Antriksh Colony BRTS, beside Double Tree by Hilton Hotel, Ambli Road, Vikram Nagar, Bopal, Gujarat – 380054, India” to “‘Sakar One’ (3rd Floor: Office Nos. 301 to 305), Thaltej–Shilaj Main Road, Opp. Zion Prime, Ahmedabad – 380059” without any change in the aggregate amount proposed to be utilized, which remains Rs. 1,479.00 Lakhs.MoreLess |
| Public IssuesAug 2025, checked by CARE Rating Limited | 90.27 | Public Issue related expenses | 7.00 | 6.86 | Yes | The Company, vide Shareholders’ Special Resolution dated 05-02-2026 passed through postal ballot, approved the change in the object of utilization of funds under “Funding Capital Expenditure Requirement for Purchase of Corporate Office” by changing the proposed corporate office premises from “Mondeal Two (Office No. 1104 to 1108), Near Antriksh Colony BRTS, beside Double Tree by Hilton Hotel, Ambli Road, Vikram Nagar, Bopal, Gujarat – 380054, India” to “‘Sakar One’ (3rd Floor: Office Nos. 301 to 305), Thaltej–Shilaj Main Road, Opp. Zion Prime, Ahmedabad – 380059” without any change in the aggregate amount proposed to be utilized, which remains Rs. 1,479.00 Lakhs.MoreLess |