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Danish Power MD, chairman, board of directors and AGM

NSE: DANISHElectrical Equipment

Last close ₹846.10down ₹44.25 (4.97%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹890.35.

52-week range of traded prices to 23 Oct 2026
₹550.50Low, 30 Mar 2026₹1,094.90High, 22 Jun 2026
Market cap
₹1,666 Cr
P/E
24.0
P/B
3.6
Dividend yield
0.24%
ROE
17.8%
Debt to equity
0.00
Volume, NSE
44,25080.0% delivered

Danish Power 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.

    • H C Bothra & AssociatesPeer-review certificate valid to Jun 2027

    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.

    Danish Power 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.Danish Power dividend history

    Annual general meeting, 8 Sep 2026

    5,346 shareholders on the register on 1 Sep 2026; present: 6 promoters and 56 others; votes counted by Manoj Maheshwari / V. M. & ASSOCIATES.The company's voting result (opens in a new tab)

    1. Adoption of Audited Standalone and Consolidated Financial Statements for the financial year ended 31st March 2026.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 77.10% · promoters 100.00% · institutions 77.94% · other public 0.56%

    2. Declaration & Payment of Dividend for the Financial Year ended 31st March, 2026
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 77.10% · promoters 100.00% · institutions 77.94% · other public 0.56%

    3. Re-Appointment of Director
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 77.10% · promoters 100.00% · institutions 77.94% · other public 0.56%

    4. Ratify the Remuneration of the Cost Auditors for the financial year 2026-27
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 77.10% · promoters 100.00% · institutions 77.94% · other public 0.56%

    5. Approval for payment of remuneration of Mrs. Puneet Sandhu Talwar, Executive Director (DIN: 06928474) of the Company
      SpecialPromoters have an interest in it
      98.33% for1.67% against

      Against: promoters 0.00% · institutions 38.49% · other public 0.00%

      Turnout: all 77.10% · promoters 100.00% · institutions 77.94% · other public 0.56%

    6. To consider and approve alteration of Articles of Association of the Company
      Special
      100.00% for0.00% against

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

      Turnout: all 77.10% · promoters 100.00% · institutions 77.94% · other public 0.56%

    7. Approval for Danish Power Limited Employees Stock Option Scheme – 2026
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 1.24%

      Turnout: all 77.10% · promoters 100.00% · institutions 77.94% · other public 0.56%

    8. Approval for Grant Of Stock Options to the Employees of Group Companies including Subsidiary Companies in India or Outside India of the Company Under Danish Power Limited Employees Stock Option Scheme – 2026MoreLess
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 1.24%

      Turnout: all 77.10% · promoters 100.00% · institutions 77.94% · other public 0.56%

    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 and tax disputes

    Reported in the filing for the quarter to Sep 2026.

    • Fine or penaltyNational Stock Exchange of India LimitedSince 30 Jun 2026

      Intimation of Fine of ₹5,900 (inclusive of GST) levied by the Stock Exchange

      The Company was subject to a fine by the Stock Exchange due to a delay in submission of the disclosure under Regulation 23(9) of the SEBI (LODR) Regulations, 2015 for the half-year and year ended March 31, 2026.MoreLess
    • Tax disputePrincipal Commissioner of Income Tax 2 JaipurSince 1 Nov 2022
      Pending
    • Tax disputeAppeal to Appellate AuthoritySince 8 May 2025
      Pending

    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
    Yes

    The company's own answers in its filing.

    How money raised was used

    The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.