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Vasa Denticity MD, chairman, board of directors and AGM

NSE: DENTALKARTHealthcare Equipment & Supplies

Last close ₹454.00down ₹0.10 (0.02%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹454.10.

52-week range of traded prices to 23 Oct 2026
₹322.50Low, 25 Mar 2026₹616.00High, 28 Oct 2025
Market cap
₹794 Cr
P/E
No full year
P/B
4.6
Dividend yield
Nonein the last 12 months
Debt to equity
0.00
Volume, NSE
49,75069.9% delivered

Vasa Denticity 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 Jun 2026.

    • KRA & Co.Peer-review certificate valid to Sep 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.

    Vasa Denticity 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.Vasa Denticity share news and announcements

    Annual general meeting, 29 Sep 2026

    2,647 shareholders on the register on 22 Sep 2026; present: 1 promoter and 27 others; votes counted by Loveneet Handa / Loveneet Handa and 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 on March 31, 2026, including the Audited Balance Sheet as of March 31, 2026, the Statement of Profit and Loss and the Cash Flow Statement for the year ended on that date 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 0.00%

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

    2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended on March 31 2026, including the Audited Balance Sheet as at March 31 2026, the Statement of Profit and Loss and the Cash Flow Statement for the year ended on that date together with the reports of the Auditors thereon.MoreLess
      Ordinary
      100.00% for0.00% against

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

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

    3. To appoint a director in place of Mr. Sandeep Aggarwal (DIN: 07484533), who retires by rotation and being eligible, offers himself for reappointment.
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

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

    4. To take note of and ratify the mutual cancellation of the proposed acquisition of an additional 31.08% and equity stake in IDS Denmed Private Limited.
      Special
      99.97% for0.03% against

      Against: promoters 0.00% · institutions 0.00% · other public 36.06%

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

    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.

    How mutual funds voted

    Fund houses must disclose how they vote at every meeting of a company they hold.

    Mutual fund votes, meeting of 26 Sep 2025, 1 fund house

    • Appointment of M/s Naresh Verma and Associates (FCS 5403 (COP No. 4424). Peer Review Certificate No.: 3266/2023 as the Secretarial Auditor of the Company for a period of five (5) consecutive financial years, commencing from April 1, 2025, until March 31, 2030, to conduct Secretarial Audit of the Company and to furnish the Secretarial Audit Report.MoreLess
      1 for0 against
    • To appoint a director in place of Dr. Akanksha Aggarwal (DIN:10056201), Non-Executive Director of the company, who retires by rotation and being eligible, offers herself for reappointment.
      1 for0 against
    • To consider and approve the regularisation of Dr. Rohan Kaushikbhai Bhatt (DIN: 10799309) as a Director (Non-Executive) of the Company, liable to retire by rotation.
      1 for0 against
    • To, inter alia, (a) give any loan to any person(s) or other body corporate(s),(b)give any guarantee or provide security in connection with a loan to any person(s) or other body corporate(s), and (c) acquire by way of subscription, purchase or otherwise, securities of any other body corporate from time to time in one or more tranches as the Board of Directors as in their absolute discretion deem beneficial and in the interest of the Company from time to time, shall not exceed, at any time Rs. 200 Crores over and above the limit of sixty per cent of the paid up share capital, free reserves and securities premium account of the Company or one hundred per cent of free reserves and securities premium account of the Company, whichever is more.MoreLess
      1 for0 against
    • To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended on March 31, 2025, including the Audited Balance Sheet as of March 31, 2025, the Statement of Profit and Loss and the Cash Flow Statement for the year ended on that date together with the reports of the Board of Directors and the Auditors thereon.MoreLess
      1 for0 against
    • To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2025, including the Audited Balance Sheet as of March 31, 2025, the Statement of Profit and Loss and the Cash Flow Statement for the year ended on that date together with the reports of the Board of Directors and the Auditors thereon.MoreLess
      1 for0 against

    Mutual fund votes, meeting of 25 Aug 2025, 1 fund house

    • To create offer, issue allot and deliver in one or more tranches up to 12,34,185 Equity Shares of Rs. 10/- at a price of Rs. 632/- per Equity Share on a preferential basis (Preferential Allotment Price), aggregating to not exceeding Rs. 78,00,04,920/-, which is not less than the price determined in accordance with Chapter V of the SEBI ICDR Regulations (hereinafter referred to as the Floor Price), for consideration other than cash (i.e. swap of shares of Proposed Allottee as listed in the below table) towards payment of the total consideration payable for the acquisition of 15,538 Equity Shares representing 31.08% shareholding of the IDS Denmed Private Limited (IDS Denmed or Target Company) on a preferential basis (Preferential Allotment), to the Non-Promoter categories of persons.MoreLess
      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

    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.