- 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.
- ₹2,420 Cr864th 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 3 Aug 2026
- 11.0
- 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 25 May 2026
- 4.1
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 5.78%
- 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 3 Aug 2026
- 37.7%
- 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 3 Aug 2026
- 44.1%
- 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 25 May 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 2,94,43244.0% delivered
Crizac board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.
- Managing directorVikash Agarwal
- ChairpersonChristopher Flood Nagle
- Company Secretary and Compliance OfficerKashish Arora
6 directors3 independent2 executive1 non-executive
- Vikash Agarwal · Managing directorExecutive · joined Feb 2024 · 1 listed board · 1 committee seat
- Manish AgarwalExecutive · joined Feb 2024 · 1 listed board · 2 committee seats
- Payal BafnaIndependent · joined Mar 2024 · reappointed Mar 2024 · 30 months as independent · 4 listed boards · 4 as independent · 7 committee seats, 1 as chair
- Anuj SaraswatIndependent · joined Feb 2024 · reappointed Feb 2024 · 31 months as independent · 2 listed boards · 2 as independent · 1 committee seat
- Rakesh Kumar AgarwalIndependent · joined Feb 2024 · reappointed Feb 2024 · 31 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Christopher Flood Nagle · ChairpersonNon-executive · joined Aug 2026 · 1 listed board
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
- Pinky Agarwal, left 3 Aug 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 3 Aug 20266 of 6 present3 independent · 69 days in between
- 25 May 20266 of 6 present3 independent
Audit Committee
Chair Rakesh Kumar Agarwal
Anuj Saraswat, Manish Agarwal
- 3 Aug 20263 of 3 present2 independent · 69 days in between
- 25 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Rakesh Kumar Agarwal
Christopher Flood Nagle, Anuj Saraswat
- 3 Aug 20263 of 3 present2 independent · 69 days in between
Stakeholders Relationship Committee
Chair Rakesh Kumar Agarwal
Manish Agarwal, Vikash Agarwal
No meeting listed in the filing.
Risk Management Committee
Chair Manish Agarwal
Vikash Agarwal, Anuj Saraswat
- 31 Jul 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair Vikash Agarwal
Manish Agarwal, Payal Bafna
- 25 May 20263 of 3 present1 independent
Merger and Acquisition Committee
Chair Vikash Agarwal
Manish Agarwal
No meeting listed in the filing.
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.
- Singhi & Co., Chartered AccountantsPeer-review certificate valid to Aug 2028
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.
Crizac 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.Crizac dividend history
Annual general meeting, 11 Sep 2026
66,561 shareholders on the register on 4 Sep 2026; present: 5 promoters and 38 others; votes counted by Khusboo Baheti / M/S Khusboo Baheti & Associates.The company's voting result (opens in a new tab)
- 1 - To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026.OrdinaryPromoters have an interest in it99.87% for0.13% against
Against: promoters 0.00% · institutions 4.00% · other public 0.02%
Turnout: all 82.89% · promoters 100.00% · institutions 62.97% · other public 1.42%
- 2 - To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 82.89% · promoters 100.00% · institutions 62.97% · other public 1.42%
- 3 - To re-appoint Mr. Manish Agarwal (DIN: 03043680), who retires by rotation and, being eligible, has offered himself for re-appointment as a Director of the Company, liable to retire by rotation.OrdinaryPromoters have an interest in it99.47% for0.53% against
Against: promoters 0.00% · institutions 15.95% · other public 0.05%
Turnout: all 82.89% · promoters 100.00% · institutions 62.97% · other public 1.42%
- 4 - To appoint Mr. Christopher Flood Nagle (DIN: 11838159) as a Non-Executive, Non-Independent Director of the Company, liable to retire by rotation, with effect from September 11, 2026.OrdinaryPromoters have an interest in it99.48% for0.52% against
Against: promoters 0.00% · institutions 15.90% · other public 0.06%
Turnout: all 82.89% · promoters 100.00% · institutions 62.97% · other public 1.42%
- 5 - To re-appoint Mr. Anuj Saraswat (DIN: 08697386) as an Independent Director of the Company, not liable to retire by rotation.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 82.89% · promoters 100.00% · institutions 62.97% · other public 1.42%
- 6 - To re-appoint Mrs. Payal Bafna (DIN: 09075302) as an Independent Director of the Company, not liable to retire by rotation.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 82.89% · promoters 100.00% · institutions 62.97% · other public 1.42%
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, 22 Mar 2026, 2 resolutions
61,217 shareholders on the register on 13 Feb 2026; votes counted by SHALINI JAIN / SHALINI JAIN & ASSOCIATES.The company's voting result (opens in a new tab)
- Approval and Ratification of Amended and Restated Crizac Employee Stock Option Plan 2026Special98.15% for1.85% against
Against: promoters 0.00% · institutions 59.70% · other public 1.45%
Turnout: all 82.53% · promoters 100.00% · institutions 45.95% · other public 0.16%
- Approval of Grant of Options to the Employees of Subsidiary as per Companies Act,2013 or its Associate Company (Present and Future, if any)Special98.15% for1.85% against
Against: promoters 0.00% · institutions 59.70% · other public 2.02%
Turnout: all 82.53% · promoters 100.00% · institutions 45.95% · other public 0.16%
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 11 Sep 2026, 2 fund houses so far (houses' deadline to file 15 Oct 2026)
- 1 - To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026.2 for0 against
- 2 - To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026.2 for0 against
- 3 - To re-appoint Mr. Manish Agarwal (DIN: 03043680), who retires by rotation and, being eligible, has offered himself for re-appointment as a Director of the Company, liable to retire by rotation.2 for0 against
- 4 - To appoint Mr. Christopher Flood Nagle (DIN: 11838159) as a Non-Executive, Non-Independent Director of the Company, liable to retire by rotation, with effect from September 11, 2026.2 for0 against
- 5 - To re-appoint Mr. Anuj Saraswat (DIN: 08697386) as an Independent Director of the Company, not liable to retire by rotation.2 for0 against
- 6 - To re-appoint Mrs. Payal Bafna (DIN: 09075302) as an Independent Director of the Company, not liable to retire by rotation.2 for0 against
Mutual fund votes, meeting of 22 Mar 2026, 1 fund house
- Approval and Ratification of Amended and Restated Crizac Employee Stock Option Plan 20261 for0 against
- Approval of Grant of Options to the Employees of Subsidiary as per Companies Act,2013 or its Associate Company (Present and Future, if any)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
The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.