Effwa Infra & Research logo

Effwa Infra & Research MD, chairman, board of directors and AGM

NSE: EFFWAOther Utilities

Last close ₹323.85down ₹5.00 (1.52%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹328.85.

52-week range of traded prices to 23 Oct 2026
₹165.00Low, 30 Mar 2026₹399.95High, 3 Jul 2026
Market cap
₹750 Cr
P/E
26.2
P/B
6.1
Dividend yield
0.31%
ROE
26.2%
Debt to equity
0.31
Volume, NSE
4,40063.6% delivered

Effwa Infra & Research 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.

    • Jignesh Savla & AssociatesPeer-review certificate valid to Mar 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.

    Effwa Infra & Research 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.Effwa Infra & Research dividend history

    Annual general meeting, 30 Sep 2026

    2,157 shareholders on the register on 22 Sep 2026; present: 3 promoters and 16 others; votes counted by Yogesh D. Dabholkar / Yogesh D. Dabholkar & Co.The company's voting result (opens in a new tab)

    1. 1. To receive, consider and adopt the audited Standalone financial statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditor's thereon.MoreLess
      Ordinary
      99.89% for0.11% against

      Against: promoters 0.00% · institutions 0.00% · other public 23.19%

      Turnout: all 73.62% · promoters 99.94% · institutions 8.48% · other public 1.51%

    2. To declare a final dividend of Re. 1/- per equity share of face value of Rs. 10/- each for the financial year ended 31st March, 2026
      Ordinary
      99.89% for0.11% against

      Against: promoters 0.00% · institutions 0.00% · other public 23.19%

      Turnout: all 73.62% · promoters 99.94% · institutions 8.48% · other public 1.51%

    3. 3. To consider and appoint Mr. Subhash R. Kamal (DIN: 00255160) as a Whole-time Director, who retires by rotation and being eligible, offers himself, for re-appointment.
      Ordinary
      99.89% for0.11% against

      Against: promoters 0.00% · institutions 0.00% · other public 23.19%

      Turnout: all 73.62% · promoters 99.94% · institutions 8.48% · other public 1.51%

    4. 4. To Fix Remuneration of Dr. (Mrs) Varsha Subhash Kamal, (DIN: 00270314) Managing Director of the Company for remaining term of 2 (Two Years).
      Special
      99.89% for0.12% against

      Against: promoters 0.00% · institutions 0.00% · other public 23.67%

      Turnout: all 73.62% · promoters 99.94% · institutions 8.48% · other public 1.51%

    5. 5. To Fix Remuneration of Mr. Subhash Ramavtar Kamal (DIN: 00255160) as a Whole Time Director of the Company for remaining term of 2 (Two Years).
      Special
      99.89% for0.12% against

      Against: promoters 0.00% · institutions 0.00% · other public 23.67%

      Turnout: all 73.62% · promoters 99.94% · institutions 8.48% · other public 1.51%

    6. 6. To Approve the Payment of remuneration to Mr. Bhavin Kirit Gor (DIN: 07719813), Non-Executive Non-Independent Director of the company.
      Special
      99.89% for0.12% against

      Against: promoters 0.00% · institutions 0.00% · other public 23.67%

      Turnout: all 73.62% · promoters 99.94% · institutions 8.48% · other public 1.51%

    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 2026. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Jul 2024–Fund working capital requirements of our company––No
    Jul 2024–Funding of capital expenditure requirements of our company towards the purchase of Office Equipment––No
    Jul 2024–General Corporate Purpose––No
    Jul 2024–Issue Related Expenses––No
    ₹ 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.