Decorous Investment and Trading Co. MD, chairman, board of directors and AGM
BSE: 539405Consumer DurablesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹13.84.
- Under BSE's graded surveillance, stage 0, and long-term additional surveillance, stage I, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- 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.
- ₹4.74 Cr5,038th 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 20 Jul 2026
- 113.5
- 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 30 May 2026
- 1.2
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- 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 average of the latest balance sheet and the one a year before it. The filing of 20 Jul 2026
- 1.1%
- 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 20 Jul 2026
- −1.2%
- 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 30 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 9
Decorous Investment and Trading Co. board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonVARSHA JAIN
- Company Secretary and Compliance OfficerPREETIKA MISHRA
6 directors3 independent1 executive2 non-executive
- ASHOK KUMARNon-executive · joined Sep 2025 · 60 months as independent · 1 listed board · 2 committee seats
- AMIT GUPTANon-executive · joined Sep 2015 · reappointed Sep 2025 · 12 months as independent · 1 listed board · 1 committee seat
- NEHA SARPALIndependent · joined Nov 2023 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- JITENDRA KUMARIndependent · joined May 2024 · 60 months as independent · 1 listed board · 1 as independent
- RISHAV GAUTAMIndependent · joined May 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- VARSHA JAIN · ChairpersonExecutive · joined May 2026 · 60 months as independent · 1 listed board · 1 committee seat
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
- RAJ KUMAR GUPTA, left 29 Sep 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 20266 of 6 present3 independent · 108 days in between
- 9 Feb 20265 of 5 present3 independent
Audit Committee
Chair RISHAV GAUTAM
VARSHA JAIN, NEHA SARPAL
- 29 May 20263 of 3 present2 independent · 108 days in between
- 9 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair JITENDRA KUMAR
NEHA SARPAL, AMIT GUPTA
- 29 May 20263 of 3 present2 independent
- 9 Feb 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair NEHA SARPAL
AMIT GUPTA, VARSHA JAIN
- 29 May 20263 of 3 present1 independent
- 9 Feb 20263 of 3 present1 independent
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.
- S M G A & CONo peer-review certificate stated
1 earlier auditor
- G K KEDIA & CONamed in the filing for the quarter to Mar 2025
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.
Decorous Investment and Trading Co. 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.Decorous Investment and Trading Co. share news and announcements
Annual general meeting, 20 Aug 2026
1,597 shareholders on the register on 20 Jul 2026; present: 2 promoters and 28 others; votes counted by BHARAT BHUSHAN GARG / B. Bhushan & Co..The company's voting result (opens in a new tab)
To receive, Consider & adopt the Audited Balance Sheet and Statement of Profit & Loss as at 31.03.2026 and Cash Flow Statements, etc. for the year ended 31.03.2026 alongwith the Reports of Auditors & Directors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 28.76% · promoters 44.39% · institutions 0.00% · other public 28.56%
- To re-appoint Mr. Amit Gupta (DIN:00074483) as Director who retires by rotation & being eligible offers himself for re-appointment as a DirectorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 28.76% · promoters 44.39% · institutions 0.00% · other public 28.56%
- To re-appoint Mr. Ashok Kumar (DIN: 11252233) as Director who retires by rotation & being eligible offers himself for re-appointment as a DirectorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 28.76% · promoters 44.39% · institutions 0.00% · other public 28.56%
- To Appoint of M/s S M G A &Co., Chartered Accountants, FRN - 014671C, as Statutory Auditors of the Company for a term of five consecutive yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 28.76% · promoters 44.39% · institutions 0.00% · other public 28.56%
- To Appoint of Ms. Varsha Jain (DIN: 11704482), as Executive Non-Independent Director and further Designated as Whole Time Director & Chief Financial Officer for a period of 5 (five) consecutive yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 28.76% · promoters 44.39% · institutions 0.00% · other public 28.56%
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.
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
- No
- 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.