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Curis Lifesciences MD, chairman, board of directors and AGM

NSE: CURISPharmaceuticals & Biotechnology

Last close ₹176.45down ₹8.55 (4.62%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹185.00.

Range of traded prices from listing on 14 Nov 2025 to 23 Oct 2026
₹83.60Low, 23 Mar 2026₹234.75High, 28 Sep 2026
Market cap
₹143 Cr
P/E
20.6
P/B
3.0
Dividend yield
Nonesince listing in Nov 2025
ROE
14.6%
ROCE
15.1%
Debt to equity
0.46
Volume, NSE
4,000100.0% delivered

Curis Lifesciences board of directors

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

    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.

    • B.T. Vora & Co.Peer-review certificate valid to Feb 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.

    Curis Lifesciences 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.Curis Lifesciences share news and announcements

    Annual general meeting, 29 Sep 2026

    315 shareholders on the register on 22 Sep 2026; present: 5 promoters and 0 others; votes counted by Sachin Thakkar / Sachin Thakkar & 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 Including Audited Balance Sheet As At 31st March, 2026, Statement Of Profit And Loss And Cash Flow Statement For The Year Ended On 31st March, 2026, Together With The Directors’ Report And The Auditors' Report ThereonMoreLess
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 68.03% · promoters 100.00% · institutions 0.00% · other public 0.00%

    2. To Appoint A Director In Place Of Mr. Jaimik Mansukhlal Patel (Din: 07371003), Who Retires By Rotation And Being Eligible, Offers Himself For Reappointment And In This Regard
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 55.11% · promoters 81.00% · institutions 0.00% · other public 0.00%

    3. To Give Approval For Related Party Transactions
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 38.78% · promoters 57.00% · institutions 0.00% · other public 0.00%

    4. To Appoint Mr. Devabhai Hamirbhai Jadeja (Din: 11604996) As An Independent Director Of The Company
      Special
      100.00% for0.00% against

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

      Turnout: all 68.03% · promoters 100.00% · institutions 0.00% · other public 0.00%

    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.

    Fines

    Reported in the filing for the quarter to Jun 2026.

    • Fine or penaltyNational Stock ExchangeSince 30 Jun 2026

      Fines for noncompliance/delayed compliance with Regulation 23(9) for year ended March 2026

      Noncompliance\ delayed compliance with Regulation 23(9) of SEBI Listing Regulations read with Fines as per SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023.

    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

    None open at any quarter's end.
    The filing has a part on fines and penalties
    Yes
    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.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Public IssuesNov 202527.52Capital Expenditure towards Upgradation/Improvement of our existing Manufacturing Facilities2.440.00No
    Public IssuesNov 202527.52Capital Expenditure towards Construction of a Storage Facility3.621.00No
    Public IssuesNov 202527.52Prepayment/Repayment of outstanding Secured Loans1.861.82No
    Public IssuesNov 202527.52Product Registrations in other countries2.690.00No
    Public IssuesNov 202527.52Funding our Working Capital Requirements11.2511.25No
    Public IssuesNov 202527.52General Corporate Purpose2.852.89No
    Public IssuesNov 202527.52Issue Related Expenses2.803.60No
    ₹ 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.