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Docmode Health Technologies MD, chairman, board of directors and AGM

NSE: DHTLOther Consumer Services

Last close ₹22.00down ₹0.30 (1.35%)

Share price at the NSE close on 22 Oct 2026. Previous close ₹22.30.

52-week range of traded prices to 22 Oct 2026
₹22.00Low, 14 Oct 2026₹125.20High, 3 Nov 2025
Market cap
₹6.91 Cr
P/E
Lossover the last 12 months
P/B
0.8
Dividend yield
Nonein the last 12 months
ROE
−1.9%
Debt to equity
0.45
Volume, NSE
800100.0% delivered

Docmode Health Technologies 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.

    • R. Sundaresan Aiyar& Co.Peer-review certificate valid to Jan 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.

    Docmode Health Technologies 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.Docmode Health Technologies share news and announcements

    Annual general meeting, 30 Sep 2026

    183 shareholders on the register on 23 Sep 2026; present: 3 promoters and 4 others; votes counted by Vidhi Jobanputra / Vidhi Jobanputra & Co..The company's voting result (opens in a new tab)

    1. To receive, consider and adopt the Standalone Audited Balance Sheet for the period ended 31st March, 2026, the Profit & Loss Accounts as on that date together with reports of Directors and Auditors thereonMoreLess
      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 0.00% · other public 100.00%

    2. To receive, consider and adopt the Consolidated audited Balance Sheet for the period ended 31st March, 2026, the Profit & Loss accounts as on that date together with reports of Directors and Auditors thereonMoreLess
      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 0.00% · other public 100.00%

    3. To approve and recommend the reappointment of Ms. Monina Elizabeth Lewis (DIN: 10147743), Non-Executive Director, liable to retire by rotation at the 9th Annual General Meeting of the Company
      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 0.00% · other public 100.00%

    4. Approval of Related Party Transactions
      Special
      100.00% for0.00% against

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

      Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · 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.

    Extraordinary general meeting, 8 Jul 2026, 1 resolution

    193 shareholders on the register on 26 Jun 2026; present: 9,27,096 promoters and 4,02,110 others; votes counted by VIDHI JOBANPUTRA / VIDHI JOBANPUTRA & CO.The company's voting result (opens in a new tab)

    1. Approval for Change in Name of the company and consequent Amendment in Memorandum and 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 42.29% · promoters 100.00% · institutions 0.00% · other public 18.15%

    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 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Public IssuesFeb 20246.71Purchase of IT infrastructure and operating system3.033.03No
    Public IssuesFeb 20246.71Meeting incremental working capital requirements2.002.00No
    Public IssuesFeb 20246.71General corporate purposes1.031.03No
    ₹ 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.