C P S Shapers logo

C P S Shapers MD, chairman, board of directors and AGM

NSE: CPSTextiles & Apparels

Last close ₹1,000.00up ₹20.00 (2.04%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹980.00.

52-week range of traded prices to 23 Oct 2026
₹806.25Low, 23 Oct 2025₹1,349.25High, 10 Feb 2026
Market cap
₹231 Cr
P/E
1,804.1
P/B
10.5
Dividend yield
Nonein the last 12 months
ROE
0.7%
Debt to equity
0.30
Volume, NSE
1,50070.0% delivered

C P S Shapers 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.

    • VINAY BHUSHAN & ASSOCIATESPeer-review certificate valid to Jun 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.

    C P S Shapers 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.C P S Shapers share news and announcements

    Annual general meeting, 26 Sep 2026

    305 shareholders on the register on 19 Sep 2026; present: 6 promoters and 2 others; votes counted by Ms. Deepali Kaushik / Deepali Kaushik & Associates.The company's voting result (opens in a new tab)

    1. ADOPTION OF AUDITED STANDALONE FINANCIAL STATEMENTS: TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON.MoreLess
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 73.36% · promoters 100.00% · institutions 0.00% · other public 24.13%

    2. TO APPOINT A DIRECTOR IN PLACE OF MRS. BHAWNA KUMAR (DIN: 03587088) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HERSELF FOR RE-APPOINTMENT
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 73.36% · promoters 100.00% · institutions 0.00% · other public 24.13%

    3. TO CHANGE IN DESIGNATION OF MR. ABHAV K KUMAR (DIN: 10042678) FROM NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR AND FIXATION OF REMUNERATION
      Special
      100.00% for0.00% against

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

      Turnout: all 73.36% · promoters 100.00% · institutions 0.00% · other public 24.13%

    4. INCREASE IN MANAGERIAL REMUNERATION OF MR. ABHISHEK KAMAL KUMAR (DIN: 03513668), MANAGING DIRECTOR OF THE COMPANY.
      Special
      99.42% for0.58% against

      Against: promoters 0.00% · institutions 0.00% · other public 4.98%

      Turnout: all 73.36% · promoters 100.00% · institutions 0.00% · other public 24.13%

    5. INCREASE IN MANAGERIAL REMUNERATION OF MRS. BHAWNA KUMAR (DIN: 03587088) WHOLE TIME DIRECTOR OF COMPANY
      Special
      99.42% for0.58% against

      Against: promoters 0.00% · institutions 0.00% · other public 4.98%

      Turnout: all 73.36% · promoters 100.00% · institutions 0.00% · other public 24.13%

    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.

    Postal ballot, 13 Jun 2026, 1 resolution

    308 shareholders on the register on 8 May 2026; votes counted by Ms. Deepali Kaushik / Deepali Kaushik & Associates.The company's voting result (opens in a new tab)

    1. VARIATION IN THE OBJECTS / TERMS OF UTILISATION OF THE INITIAL PUBLIC OFFERING (“IPO”) PROCEEDS.
      Special
      100.00% for0.00% against

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

      Turnout: all 73.52% · promoters 100.00% · institutions 0.00% · other public 22.76%

    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, 12 Jun 2026, 1 resolution

    316 shareholders on the register on 5 Jun 2026; present: 6 promoters and 1 others; votes counted by Ms. Deepali Kaushik / Deepali Kaushik & Associates.The company's voting result (opens in a new tab)

    1. TO APPROVE THE ISSUANCE OF EQUITY SHARES TO PROMOTER AND NON-PROMOTERS ON A PREFERENTIAL BASIS
      Special
      100.00% for0.00% against

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

      Turnout: all 73.52% · promoters 100.00% · institutions 0.00% · other public 22.78%

    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.

    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

    None open at any 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. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

    RaisedAmount raisedForSet asideSpentSpent elsewhereReason and comments
    Public IssuesSep 202311.10Purchase of Plant and Machinery at our existing manufacturing facility1.791.79No
    Audit committee: The unutilized IPO proceeds of Rs. 44.21 lakhs is intended to be utilized for Funding Working Capital requirements and Company is under the Process of taking approval from members of the Company through Postal Ballot.MoreLess
    Public IssuesSep 202311.10Purchase of Commercial Vehicle0.100.00No
    Audit committee: The unutilized IPO proceeds of Rs. 44.21 lakhs is intended to be utilized for Funding Working Capital requirements and Company is under the Process of taking approval from members of the Company through Postal Ballot.MoreLess
    Public IssuesSep 202311.10Funding of capital expenditure requirements of our Company towards purchase of Solar Power System0.210.00No
    Audit committee: The unutilized IPO proceeds of Rs. 44.21 lakhs is intended to be utilized for Funding Working Capital requirements and Company is under the Process of taking approval from members of the Company through Postal Ballot.MoreLess
    Public IssuesSep 202311.10Upgradation of existing IT Software at our existing manufacturing facility and registered office0.180.05No
    Audit committee: The unutilized IPO proceeds of Rs. 44.21 lakhs is intended to be utilized for Funding Working Capital requirements and Company is under the Process of taking approval from members of the Company through Postal Ballot.MoreLess
    Public IssuesSep 202311.10Repayment/ prepayment of certain borrowings availed by our Company1.671.67No
    Audit committee: The unutilized IPO proceeds of Rs. 44.21 lakhs is intended to be utilized for Funding Working Capital requirements and Company is under the Process of taking approval from members of the Company through Postal Ballot.MoreLess
    Public IssuesSep 202311.10Funding working capital requirements4.064.06No
    Audit committee: The unutilized IPO proceeds of Rs. 44.21 lakhs is intended to be utilized for Funding Working Capital requirements and Company is under the Process of taking approval from members of the Company through Postal Ballot.MoreLess
    Public IssuesSep 202311.10General corporate purposes1.821.82No
    Audit committee: The unutilized IPO proceeds of Rs. 44.21 lakhs is intended to be utilized for Funding Working Capital requirements and Company is under the Process of taking approval from members of the Company through Postal Ballot.MoreLess
    Public IssuesSep 202311.10IPO Issue Expenses1.281.28No
    Audit committee: The unutilized IPO proceeds of Rs. 44.21 lakhs is intended to be utilized for Funding Working Capital requirements and Company is under the Process of taking approval from members of the Company through Postal Ballot.MoreLess
    Preferential IssuesJan 20255.001. Working capital Requirements; 2. Sales promotion; 3. Opening Franchisee Outlets; 4. General Corporate Purpose.5.005.00No
    Preferential IssuesNov 20255.02For Working Capital5.025.02No
    ₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.