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Control Print MD, chairman, board of directors and AGM

NSE: CONTROLPRBSE: 522295IT - HardwareSmall Cap

Last close ₹556.95down ₹14.80 (2.59%)BSE ₹559.20

Share price at the NSE close on 23 Oct 2026. Previous close ₹571.75.

52-week range of traded prices to 23 Oct 2026
₹517.00Low, 30 Mar 2026₹787.00High, 14 Nov 2025
Market cap
₹891 Cr1,470th largest listed
P/E
22.8
P/B
2.0
Dividend yield
1.80%
ROE
9.0%
ROCE
14.7%
Debt to equity
0.00
Volume, NSE
26,44553.1% delivered

Control Print board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorBasant Kumar KabraRelated to the promoter
  • Managing directorShiva Basant Kabra
  • Company Secretary and Compliance OfficerMurli Manohar Thanvi

7 directors4 independent2 executive1 non-executive

  • Basant Kumar Kabra · Chairperson and managing directorExecutive · joined Jan 2008 · reappointed Jan 2025 · 1 listed board · 1 committee seat
  • Shiva Basant Kabra · Managing directorExecutive · joined Jul 2006 · reappointed Apr 2025 · 1 listed board
  • Chandresh Gunvant GandhiIndependent · joined Mar 2024 · reappointed Mar 2024 · 27 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
  • Rahul Rakesh AgrawalIndependent · joined Mar 2024 · reappointed Mar 2024 · 27 months as independent · 3 listed boards · 2 as independent · 3 committee seats
  • Ritu Kabra JoshiNon-executive · joined Dec 2017 · reappointed Jul 2025 · 1 listed board
  • Shruti JatiaIndependent · joined Jun 2020 · reappointed Jun 2025 · 72 months as independent · 2 listed boards · 1 as independent · 1 committee seat
  • Shome Nikhil DananiIndependent · joined May 2024 · reappointed May 2024 · 25 months as independent · 2 listed boards · 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

    • 20 May 20265 of 7 present2 independent · 32 days in between
    • 17 Apr 20266 of 7 present3 independent · 77 days in between
    • 29 Jan 20266 of 7 present3 independent

  • Audit Committee

    Chair Chandresh Gunvant Gandhi

    Rahul Rakesh Agrawal, Shruti Jatia, Shome Nikhil Danani

    • 20 May 20262 of 4 present2 independent
    • 17 Apr 20263 of 4 present3 independent · 77 days in between
    • 29 Jan 20263 of 4 present3 independent

  • Nomination and remuneration committee

    Chair Chandresh Gunvant Gandhi

    Rahul Rakesh Agrawal, Ritu Kabra Joshi, Shruti Jatia

    • 20 May 20263 of 4 present2 independent

  • Stakeholders Relationship Committee

    Chair Chandresh Gunvant Gandhi

    Basant Kumar Kabra, Rahul Rakesh Agrawal

    No meeting listed in the filing.

  • Risk Management Committee

    Chair Chandresh Gunvant Gandhi

    Shiva Basant Kabra, Jaideep Arun Barve

    • 20 May 20263 of 3 present1 independent

  • Corporate Social Responsibility Committee

    Chair Ritu Kabra Joshi

    Rahul Rakesh Agrawal, Basant Kumar Kabra

    • 20 May 20262 of 3 present0 independent
    • 17 Apr 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.

  • JHAWAR MANTRI & ASSOCIATESPeer-review certificate valid to Jan 2027
1 earlier auditor
  • JHAWAR MANTRI AND ASSOCIATESNamed in the filing for the quarter 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.

Control Print 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.Control Print dividend history

Annual general meeting, 23 Jul 2026

28,629 shareholders on the register on 16 Jul 2026; present: 6 promoters and 149 others; votes counted by Nilesh Shah / Nilesh Shah & Associates.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31 March 2026, together with the Reports of the Board of Directors and the Auditors' thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 60.95% · promoters 100.00% · institutions 36.95% · other public 15.46%

  2. To declare a final Dividend of Rs.6/- (Rupees Six only) per equity share of face value of Rs.10/- (Rupees Ten only) each for the Financial Year ended 31st March, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 60.97% · promoters 100.00% · institutions 37.54% · other public 15.46%

  3. To appoint a Director in place of Mr. Basant Kabra (DIN:00176807), who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 51.87% · promoters 82.83% · institutions 37.54% · other public 15.46%

  4. To ratify the Cost Auditor’s Remuneration for the financial year ending 31st March, 2027.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 60.97% · promoters 100.00% · institutions 37.54% · other public 15.46%

  5. Ratification of Control Print Employee Stock Option Scheme 2025.
    Special
    98.97% for1.03% against

    Against: promoters 0.00% · institutions 51.69% · other public 0.02%

    Turnout: all 60.97% · promoters 100.00% · institutions 37.54% · other public 15.46%

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.

Annual general meeting, 21 Jul 2025, 6 resolutions

26,491 shareholders on the register on 14 Jul 2025; present: 6 promoters and 157 others; votes counted by Mahesh M. Darji / Mahesh M. Darji.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31 March 2025, together with the Reports of the Board of Directors and the Auditors’ thereon.MoreLess
    Ordinary
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.98%

    Turnout: all 50.14% · promoters 83.46% · institutions 31.85% · other public 10.87%

  2. To declare a final Dividend of Rs. 6.00/- per equity share of face value of Rs. 10.00/- each for the Financial Year ended 31 March 2025
    Ordinary
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.98%

    Turnout: all 50.18% · promoters 83.46% · institutions 33.02% · other public 10.87%

  3. To appoint a Director in place of Ms. Ritu Joshi (DIN:02600483), who retires by rotation and being eligible, offers herself for re-appointment
    OrdinaryPromoters have an interest in it
    99.68% for0.32% against

    Against: promoters 0.00% · institutions 8.32% · other public 0.98%

    Turnout: all 46.79% · promoters 77.07% · institutions 33.02% · other public 10.87%

  4. Appointment of M/s Nilesh Shah & Associates, Practicing Company Secretaries, as Secretarial Auditors of the Company.
    Ordinary
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.98%

    Turnout: all 50.18% · promoters 83.46% · institutions 33.02% · other public 10.87%

  5. Amendment of Control Print Employee Stock Option Scheme 2025.
    Special
    98.19% for1.81% against

    Against: promoters 0.00% · institutions 68.31% · other public 0.98%

    Turnout: all 50.18% · promoters 83.46% · institutions 33.02% · other public 10.87%

  6. Remuneration of Cost Auditors for the financial year ending 31 March 2026.
    Ordinary
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.98%

    Turnout: all 50.18% · promoters 83.46% · institutions 33.02% · other public 10.87%

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 Jun 2025, 1 resolution

26,299 shareholders on the register on 23 May 2025; votes counted by Nilesh Shah / Nilesh Shah & Associates.The company's voting result (opens in a new tab)

  1. Re-appointment of Ms. Shruti Jatia (DIN: 00227127) as an Independent Director of the Company
    Special
    98.11% for1.89% against

    Against: promoters 0.00% · institutions 99.79% · other public 1.80%

    Turnout: all 49.81% · promoters 83.46% · institutions 21.47% · other public 10.99%

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, 2 Mar 2025, 6 resolutions

26,816 shareholders on the register on 24 Jan 2025; votes counted by Nilesh Shah / Nilesh Shah & Associates.The company's voting result (opens in a new tab)

  1. To consider and approve one or more Employee Stock Option Schemes to be offered to the Employees of the Company directly or through an irrevocable Trust.
    Special
    98.37% for1.63% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.03%

    Turnout: all 57.87% · promoters 100.00% · institutions 24.11% · other public 9.74%

  2. To consider and approve one or more Employee Stock Option Schemes to be offered to the employees of the subsidiaries or its associate companies of the Company, in India or outside India, in the present or future, directly or through an irrevocable trust.MoreLess
    Special
    98.37% for1.63% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.03%

    Turnout: all 57.87% · promoters 100.00% · institutions 24.11% · other public 9.74%

  3. To consider and approve Grant of options, equal to or exceeding one per cent of the issued capital under the Employee Stock Option Scheme to identified employees, during any one year.
    Special
    98.37% for1.63% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.03%

    Turnout: all 57.87% · promoters 100.00% · institutions 24.11% · other public 9.74%

  4. Approval for the establishment of an irrevocable Employee Welfare Trust and authorization for secondary acquisition of Shares for implementing an Employee Stock Option Scheme.
    Special
    98.37% for1.63% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.03%

    Turnout: all 57.87% · promoters 100.00% · institutions 24.11% · other public 9.75%

  5. To approve grant of financial assistance/provision of money by the Company to the Employee Welfare Trust to fund the acquisition of its equity shares, in terms of the Employee stock option scheme.
    Special
    98.37% for1.63% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.03%

    Turnout: all 57.87% · promoters 100.00% · institutions 24.11% · other public 9.75%

  6. To confirm Remuneration of Cost Auditors for the Financial Year ending 31st March 2025.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 57.87% · promoters 100.00% · institutions 24.11% · other public 9.75%

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, 7 resolutions

Present: 6 promoters and 62 others.The company's voting result (opens in a new tab)

  1. To consider and adopt:n n(a) the audited financial statement of the Company for the Financial Year ended March 31, 2024 and the reports of the Board of Directors and Auditors thereon, and nn(b) the audited consolidated financial statement of the Company for the Financial Year ended March 31, 2024 and the report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 60.34% · promoters 100.00% · institutions 24.52% · other public 14.99%

  2. To declare a final dividend of Rs. 5/- per equity share (Face Value of Rs. 10/-) each for the Financial Year ended March 31, 2024.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 60.43% · promoters 100.00% · institutions 26.08% · other public 14.99%

  3. To appoint a Director in place of Mr. Shiva Kabra (DIN: 00190173), who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 50.58% · promoters 81.32% · institutions 26.08% · other public 14.99%

  4. Re-appointment of Mr. Basant Kabra (DIN: 00176807) as Managing Director of the Company.
    SpecialPromoters have an interest in it
    98.29% for1.71% against

    Against: promoters 0.00% · institutions 63.76% · other public 0.02%

    Turnout: all 53.79% · promoters 87.41% · institutions 26.08% · other public 14.99%

  5. Re-appointment of Mr. Shiva Kabra (DIN: 00190173) as Joint Managing Director of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 50.58% · promoters 81.32% · institutions 26.08% · other public 14.99%

  6. Appointment of Mr. Shome Nikhil Danani (DIN: 00217787) as an Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 60.43% · promoters 100.00% · institutions 26.08% · other public 14.99%

  7. Remuneration of Cost Auditors for the Financial Year ending 31st March 2025.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 60.43% · promoters 100.00% · institutions 26.08% · other public 14.99%

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, 23 Mar 2024, 2 resolutions

The company's voting result (opens in a new tab)

  1. Appointment of Mr. Chandresh Gandhi (DIN: 00707947) as an Independent Director of the Company.
    Special
    97.11% for2.89% against

    Against: promoters 0.00% · institutions 0.00% · other public 45.90%

    Turnout: all 57.93% · promoters 100.00% · institutions 24.43% · other public 8.91%

  2. Appointment of Mr. Rahul Agrawal (DIN: 01226996) as an Independent Director of the Company.
    Special
    97.11% for2.89% against

    Against: promoters 0.00% · institutions 0.00% · other public 45.91%

    Turnout: all 57.93% · promoters 100.00% · institutions 24.43% · other public 8.91%

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.

Annual general meeting, 31 Jul 2023, 5 resolutions

Present: 7 promoters and 51 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31 March 2023, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 59.04% · promoters 99.99% · institutions 25.84% · other public 11.78%

  2. To declare a final dividend of Rs.5.00/- per equity share (Face Value of Rs. 10/-) each for the financial year ended 31 March 2023.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 59.16% · promoters 99.99% · institutions 26.94% · other public 11.78%

  3. To appoint a Director in place of Mr. Basant Kabra (DIN: 00176807), who retires by rotation and being eligible, offers himself for reappointment.n
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 52.66% · promoters 87.44% · institutions 26.94% · other public 11.78%

  4. To ratify the remuneration of Cost Auditors for the financial year ending 31 March 2024.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 59.16% · promoters 99.99% · institutions 26.94% · other public 11.78%

  5. To consider and approve any advances, loans/ give guarantee/provide security u/s 185 of the Companies Act, 2013.
    Special
    97.79% for2.21% against

    Against: promoters 0.00% · institutions 43.08% · other public 0.12%

    Turnout: all 59.16% · promoters 99.99% · institutions 26.94% · other public 11.78%

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 Jul 2022, 5 resolutions

Present: 6 promoters and 70 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2022, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 54.07% · promoters 87.44% · institutions 38.35% · other public 3.73%

  2. To declare a final dividend of Rs. 5.00/- per equity share (Face Value of Rs. 10/-) each for the financial year ended March 31, 2022 and to confirm interim dividend of Rs. 4.00/- per equity share already declared and paid for the financial year ended March 31, 2022.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 54.07% · promoters 87.44% · institutions 38.35% · other public 3.73%

  3. To appoint a Director in place of Ms. Ritu Joshi (DIN: 02600483), who retires by rotation and being eligible, offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.73% for0.27% against

    Against: promoters 0.00% · institutions 1.40% · other public 0.00%

    Turnout: all 40.24% · promoters 60.82% · institutions 38.35% · other public 3.56%

  4. To consider and approve re-appointment of Statutory Auditors and fix their remuneration.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 54.07% · promoters 87.44% · institutions 38.35% · other public 3.73%

  5. To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2023.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 54.07% · promoters 87.44% · institutions 38.35% · other public 3.73%

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.

Mutual fund votes, meeting of 31 Jul 2023, 1 fund house

  • To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31 March 2023, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    1 for0 against
  • To declare a final dividend of Rs.5.00/- per equity share (Face Value of Rs. 10/-) each for the financial year ended 31 March 2023.
    1 for0 against
  • To appoint a Director in place of Mr. Basant Kabra (DIN: 00176807), who retires by rotation and being eligible, offers himself for reappointment.n
    1 for0 against
  • To ratify the remuneration of Cost Auditors for the financial year ending 31 March 2024.
    1 for0 against
  • To consider and approve any advances, loans/ give guarantee/provide security u/s 185 of the Companies Act, 2013.
    1 for0 against

Mutual fund votes, meeting of 19 Jul 2022, 1 fund house

  • To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2022, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    1 for0 against
  • To declare a final dividend of Rs. 5.00/- per equity share (Face Value of Rs. 10/-) each for the financial year ended March 31, 2022 and to confirm interim dividend of Rs. 4.00/- per equity share already declared and paid for the financial year ended March 31, 2022.MoreLess
    1 for0 against
  • To appoint a Director in place of Ms. Ritu Joshi (DIN: 02600483), who retires by rotation and being eligible, offers herself for re-appointment.
    1 for0 against
  • To consider and approve re-appointment of Statutory Auditors and fix their remuneration.
    1 for0 against
  • To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2023.
    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

At most 2 complaints open, quarter to Mar 2025.
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
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.