Dynemic Products MD, chairman, board of directors and AGM
NSE: DYNPROBSE: 532707Chemicals & PetrochemicalsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹231.02.
- Next results date: the board meets on 30 Oct 2026 to consider: financial results.
- 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.
- ₹278 Cr2,159th 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 13 Aug 2026
- 13.7
- 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 29 May 2026
- 1.1
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.67%
- 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 13 Aug 2026
- 8.7%
- 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 13 Aug 2026
- 11.2%
- 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 29 May 2026
- 0.30
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 10,36379.2% delivered
Dynemic Products 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
- Chairperson and managing directorBHAGWANDAS KALIDAS PATELRelated to the promoter
- Compliance OfficerVARSHA RAMSINGH MEHTA
6 directors3 independent3 executive
- BHAGWANDAS KALIDAS PATEL · Chairperson and managing directorExecutive · joined Jun 1990 · reappointed Sep 2025 · 1 listed board · 2 committee seats
- RAMESHBHAI BHAGAWANBHAI PATELExecutive · joined Jun 1990 · reappointed Sep 2025 · 1 listed board
- DIXIT BHAGWANDAS PATELExecutive · joined Jan 2008 · reappointed Jan 2023 · 1 listed board
- VIKASH GAUTAMCHAND JAINIndependent · joined Apr 2024 · reappointed Apr 2024 · 30 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Iyengar Padmanabhan KannanIndependent · joined Apr 2024 · reappointed Apr 2024 · 30 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Avani PatelIndependent · joined Aug 2025 · reappointed Aug 2025 · 13 months as independent · 4 listed boards · 4 as independent · 4 committee seats, 2 as chair
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
- RASHMI KAMLESH OTAVANI, left 13 Jun 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 13 Aug 20266 of 6 present3 independent · 75 days in between
- 29 May 20266 of 6 present3 independent
Audit Committee
Chair VIKASH GAUTAMCHAND JAIN
Iyengar Padmanabhan Kannan, BHAGWANDAS KALIDAS PATEL
- 13 Aug 20263 of 3 present2 independent · 75 days in between
- 29 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair VIKASH GAUTAMCHAND JAIN
Iyengar Padmanabhan Kannan, Avani Patel
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Iyengar Padmanabhan Kannan
Avani Patel, BHAGWANDAS KALIDAS PATEL
- 13 Aug 20263 of 3 present2 independent · 75 days in between
- 29 May 20263 of 3 present2 independent
Risk Management Committee
Chair BHAGWANDAS KALIDAS PATEL
DIXIT BHAGWANDAS PATEL, VIKASH GAUTAMCHAND JAIN
No meeting listed in the filing.
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.
- B. K. Patel & Co.Peer-review certificate valid to Mar 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.
Dynemic Products 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.Dynemic Products dividend history
Annual general meeting, 28 Sep 2026
12,387 shareholders on the register on 21 Sep 2026; present: 13 promoters and 36 others; votes counted by B. K. PATEL / B. K. PATEL & CO..The company's voting result (opens in a new tab)
1. To receive, consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2026, the reports of the Board of Directors and Auditors thereon; and the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the Report of the Auditors thereonMoreLess
Ordinary99.91% for0.09% againstAgainst: promoters 0.00% · other public 1.36%
Turnout: all 30.69% · promoters 97.29% · other public 2.93%
- To declare dividend of Rs. 1.50 per Equity Share i.e. 15% per Equity Share for the year ended 31st March, 2026OrdinaryPromoters have an interest in it99.91% for0.09% against
Against: promoters 0.00% · other public 1.36%
Turnout: all 30.69% · promoters 97.29% · other public 2.93%
3. To appoint a Director in place of Shri Rameshbhai B. Patel, (holding DIN No. 00037568), liable to retire by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointmentMoreLess
OrdinaryPromoters have an interest in it99.87% for0.13% againstAgainst: promoters 0.00% · other public 1.36%
Turnout: all 21.26% · promoters 65.22% · other public 2.93%
- To ratify payment of remuneration to the Cost Auditors of the Company for FY 2026-27Ordinary99.91% for0.09% against
Against: promoters 0.00% · other public 1.39%
Turnout: all 30.69% · promoters 97.29% · other public 2.93%
- Approval of Related Party TransactionOrdinaryPromoters have an interest in it99.74% for0.26% against
Against: promoters 0.00% · other public 1.60%
Turnout: all 12.76% · promoters 36.35% · other public 2.93%
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.
Annual general meeting, 22 Sep 2025, 7 resolutions
13,070 shareholders on the register on 12 Sep 2025; present: 9 promoters and 41 others; votes counted by B. K. PATEL / B. K. PATEL & CO..The company's voting result (opens in a new tab)
To receive, consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2025, the reports of the Board of Directors and Auditors thereon; and the audited consolidated financial statement of the Company for the financial year ended March 31, 2025 and the Report of the Auditors thereonMoreLess
Ordinary99.93% for0.07% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.64%
Turnout: all 30.94% · promoters 93.50% · institutions 0.90% · other public 5.61%
To appoint a Director in place of Shri Dixitbhai B. Patel, (holding DIN No. 00045883), liable to retire by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointmentMoreLess
Ordinary99.93% for0.07% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.64%
Turnout: all 30.94% · promoters 93.50% · institutions 0.90% · other public 5.61%
- To ratify payment of remuneration to the Cost Auditors of the Company for FY 2025-26Ordinary99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.64%
Turnout: all 30.94% · promoters 93.50% · institutions 0.90% · other public 5.61%
- To re-appoint Shri Bhagwandas K. Patel (DIN : 00045845) as a Managing Director of the Company for the further period of 5 years w.e.f. September 1, 2025SpecialPromoters have an interest in it99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.64%
Turnout: all 30.94% · promoters 93.50% · institutions 0.90% · other public 5.61%
- To re-appoint Shri Rameshbhai B. Patel (DIN : 00037568) as a Whole Time Director designated as a Joint Managing Director of the Company for the further period of 5 years w.e.f. September 1, 2025SpecialPromoters have an interest in it99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.64%
Turnout: all 30.94% · promoters 93.50% · institutions 0.90% · other public 5.61%
- Appointment of Independent Director Ms. Avani PatelSpecial99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.64%
Turnout: all 30.94% · promoters 93.50% · institutions 0.90% · other public 5.61%
- Appointment of Secretarial AuditorOrdinary99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.64%
Turnout: all 30.94% · promoters 93.50% · institutions 0.90% · other public 5.61%
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.
Annual general meeting, 28 Sep 2024, 7 resolutions
Present: 10 promoters and 40 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the audited financial statements of the Company for FY 31.03.2024Ordinary99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 1.51%
Turnout: all 28.97% · promoters 93.29% · institutions 0.00% · other public 2.16%
- Appointment of Director in palce of Shri Rameshbhai Patel, liable to retire by rotation and being eligible offers himself for reappointmentOrdinaryPromoters have an interest in it99.89% for0.12% against
Against: promoters 0.00% · institutions 0.00% · other public 1.51%
Turnout: all 20.07% · promoters 63.02% · institutions 0.00% · other public 2.16%
- To ratify payment of remuneration to the Cost Auditors of the CompanyOrdinary99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 1.51%
Turnout: all 28.97% · promoters 93.29% · institutions 0.00% · other public 2.16%
- To appoint Shri Rameshbhai B. Patel (DIN 00037568) as Joint Managing Director of the CompanySpecialPromoters have an interest in it99.89% for0.12% against
Against: promoters 0.00% · institutions 0.00% · other public 1.51%
Turnout: all 20.07% · promoters 63.02% · institutions 0.00% · other public 2.16%
- To appoint Shri Dixitbhai B. Patel (DIN : 00045883) as Joint Managing Director of the CompanySpecialPromoters have an interest in it99.80% for0.20% against
Against: promoters 0.00% · institutions 0.00% · other public 1.51%
Turnout: all 11.81% · promoters 34.95% · institutions 0.00% · other public 2.16%
- To adopt new set of MOASpecial99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 1.61%
Turnout: all 28.97% · promoters 93.29% · institutions 0.00% · other public 2.16%
- To adopt new set of AOASpecial99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 1.61%
Turnout: all 28.97% · promoters 93.29% · institutions 0.00% · other public 2.16%
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.
Annual general meeting, 12 Sep 2023, 7 resolutions
Present: 14 promoters and 49 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the audited financial statements of the Company for FY 31.03.2023Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.30%
Turnout: all 31.90% · promoters 97.54% · institutions 0.00% · other public 3.36%
- Appointment of Director in palce of Shri Dixitbhai Patel, liable to retire by rotation and being eligible offers himself for reappointmentOrdinaryPromoters have an interest in it99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.30%
Turnout: all 13.04% · promoters 35.29% · institutions 0.00% · other public 3.36%
- To ratify payment of remuneration to the Cost Auditors of the CompanyOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.30%
Turnout: all 31.90% · promoters 97.54% · institutions 0.00% · other public 3.36%
- Appointment of Shri Vikash Jain as an Independent Director for a period of 5 years wef 01.04.2024Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.30%
Turnout: all 31.90% · promoters 97.54% · institutions 0.00% · other public 3.36%
- Appointment of Shri Iyengar Padmanabhan as an Independent Director for a period of 5 years wef 01.04.2024Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.30%
Turnout: all 31.90% · promoters 97.54% · institutions 0.00% · other public 3.36%
- Issuance of equity shares on Preferential basis to Non Promoter Investor for cash considerationSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 31.90% · promoters 97.54% · institutions 0.00% · other public 3.36%
- Issue of Convertible Equity Warrants on Preferential basis to Promoter / Promoter Group and Non Promoter investors for cash considerationSpecialPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.30%
Turnout: all 31.90% · promoters 97.54% · institutions 0.00% · other public 3.36%
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.
Annual general meeting, 29 Sep 2022, 8 resolutions
Present: 12 promoters and 70 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the audited financial statements of the Company for FY 31.03.2022Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 32.34% · promoters 98.01% · institutions 0.00% · other public 4.54%
- Appointment of Director in palce of Shri Rameshbhai Patel, liable to retire by rotation and being eligible offers himself for reappointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 22.31% · promoters 64.32% · institutions 0.00% · other public 4.52%
- To appoint Statutory Auditors and fix their remunerationSpecial99.49% for0.51% against
Against: promoters 0.00% · institutions 0.00% · other public 5.12%
Turnout: all 32.34% · promoters 98.01% · institutions 0.00% · other public 4.54%
- To ratify payment of remuneration to the Cost Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 32.34% · promoters 98.01% · institutions 0.00% · other public 4.54%
- Reappointment of Shri Dixitbhai Patel (DIN : 00045883) as a Whole Time DirectorSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 13.43% · promoters 34.45% · institutions 0.00% · other public 4.52%
- Revision in Salary Structure of Shri Bhagwandas Patel - Managing DirectorSpecialPromoters have an interest in it98.40% for1.60% against
Against: promoters 0.00% · institutions 0.00% · other public 6.13%
Turnout: all 12.22% · promoters 30.34% · institutions 0.00% · other public 4.54%
- Revision in Salary Structure of Shri Rameshbhai Patel - Whole Time DirectorSpecialPromoters have an interest in it99.14% for0.86% against
Against: promoters 0.00% · institutions 0.00% · other public 5.99%
Turnout: all 22.32% · promoters 64.32% · institutions 0.00% · other public 4.54%
- Approval of Related party for appointment to an office or a place of profitOrdinaryPromoters have an interest in it98.59% for1.41% against
Against: promoters 0.00% · institutions 0.00% · other public 6.41%
Turnout: all 14.49% · promoters 38.01% · institutions 0.00% · other public 4.54%
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.
Annual general meeting, 30 Sep 2021, 3 resolutions
Present: 16 promoters and 59 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the audited financial statements of the Company for FY 31.03.2021Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 33.95% · promoters 99.23% · institutions 0.00% · other public 6.30%
- Appointment of Director in palce of Shri Dixitbhai Patel, liable to retire by rotation and being eligible offers himself for reappointmentOrdinaryPromoters have an interest in it99.79% for0.21% against
Against: promoters 0.00% · institutions 0.00% · other public 0.67%
Turnout: all 14.44% · promoters 33.64% · institutions 0.00% · other public 6.30%
- To ratify payment of remuneration to the Cost Auditors for FY 2021-22Ordinary99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.56%
Turnout: all 33.95% · promoters 99.23% · institutions 0.00% · other public 6.30%
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.
Annual general meeting, 24 Dec 2020, 8 resolutions
Present: 19 promoters and 45 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the audited financial statements of the Company for FY 31.03.2020Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 31.57% · promoters 82.94% · institutions 0.00% · other public 2.91%
- To confirm the dividendOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 31.57% · promoters 82.94% · institutions 0.00% · other public 2.91%
- Appointment of Director in palce of Shri Rameshbhai Patel, liable to retire by rotation and being eligible offers himself for reappointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 21.62% · promoters 55.15% · institutions 0.00% · other public 2.91%
- To ratify payment of remuneration to the Cost Auditors for FY 2020-21Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 31.48% · promoters 82.94% · institutions 0.00% · other public 2.78%
- To re-appoint Shri Bhagwandas Patel (00045845) as a Managing Director for a further period of 5 years wef 01.09.2020SpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 11.49% · promoters 26.86% · institutions 0.00% · other public 2.91%
- To reappoint Shri Rameshbhai B. Patel (00037568) for a further period of 5years wef 01.09.2020SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 21.62% · promoters 55.15% · institutions 0.00% · other public 2.91%
- To reappoint Ms. Rahmi Otavani (06976600) for second term wef 25.09.2020Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 31.48% · promoters 82.94% · institutions 0.00% · other public 2.78%
- To approve reclassification of Promoter Share into Public CategoryOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 30.19% · promoters 79.09% · institutions 0.00% · other public 2.91%
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.
Annual general meeting, 26 Sep 2019, 9 resolutions
Present: 13 promoters and 46 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the audited financial statements of the Company for FY 31.03.2019Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 30.07% · promoters 70.56% · institutions 0.00% · other public 2.17%
- To declare Dividend of Rs. 1.50 per Equity ShareOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 30.07% · promoters 70.56% · institutions 0.00% · other public 2.17%
- Re-appointment of Shri Dixitbhai B. Patel, Director retiring by rotationOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 14.20% · promoters 31.68% · institutions 0.00% · other public 2.17%
- Ratification of Remuneration to Cost AuditorOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 30.07% · promoters 70.56% · institutions 0.00% · other public 2.17%
- Increase in remuneration of Shri Bhagwandas K. Patel, Managing Director and approval in terms of Regulation 17(6)€ of SEBI Amended Listing RegulationsSpecialPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 12.21% · promoters 26.81% · institutions 0.00% · other public 2.17%
- Increase in remuneration of Mr. Ramesh Patel, Whole Time Director and approval interms of Regulation 17(6)€ of SEBI Amended Listing RegulationsSpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 21.78% · promoters 50.25% · institutions 0.00% · other public 2.17%
- Increase in remuneration of Mr. Dixit Patel, Whole Time Director and approval in terms of Regulation 17(6)€ of SEBI Amended Listing RegulationsSpecialPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 14.20% · promoters 31.68% · institutions 0.00% · other public 2.17%
- Authority to borrow under Section 180(1)© of the Companies Act, 2013Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 30.07% · promoters 70.56% · institutions 0.00% · other public 2.17%
- Authority to create mortgage/charge under Section 180(1)(a) of the Companies Act, 2013Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 30.07% · promoters 70.56% · institutions 0.00% · other public 2.17%
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
- Yes
- 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.
How money raised was used
Reported for the quarter to Mar 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesMar 2025 | 6.84 | – | – | No |