Everest Kanto Cylinder logo

Everest Kanto Cylinder MD, chairman, board of directors and AGM

NSE: EKCBSE: 532684Industrial ManufacturingSmall Cap

Last close ₹98.47down ₹2.08 (2.07%)BSE ₹98.55

Share price at the NSE close on 23 Oct 2026. Previous close ₹100.55.

52-week range of traded prices to 23 Oct 2026
₹90.25Low, 30 Mar 2026₹154.55High, 27 Oct 2025
Market cap
₹1,105 Cr1,363rd largest listed
P/E
8.8
P/E without one-offs
8.0
P/B
0.8
Dividend yield
0.71%
ROE
9.6%
ROE without one-offs
10.6%
ROCE
8.4%
Debt to equity
0.14
Volume, NSE
1,57,66251.3% delivered

Everest Kanto Cylinder 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

  • ChairpersonPushkar KhuranaRelated to the promoter
  • Managing directorPuneet Khurana
  • Company Secretary and Compliance OfficerVishal Totla

6 directors3 independent3 executive

  • Pushkar Khurana · ChairpersonExecutive · joined Sep 1994 · reappointed Aug 2025 · 1 listed board · 1 committee seat
  • Puneet Khurana · Managing directorExecutive · joined Nov 2019 · reappointed Nov 2024 · 1 listed board · 1 committee seat
  • Ghyansham KarkeraIndependent · joined Oct 2018 · reappointed Sep 2023 · 92 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Vaijayanti Ajit PanditIndependent · joined Mar 2020 · reappointed Mar 2025 · 75 months as independent · 5 listed boards · 5 as independent · 10 committee seats, 3 as chair
  • Ramakrishnan RamanathanIndependent · joined Jun 2024 · reappointed Aug 2024 · 24 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
  • Sanjiv KapurExecutive · joined May 2025 · reappointed Aug 2025 · 1 listed board

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
  • Uma Acharya, left 26 May 2025: Tenure Completion

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 · 73 days in between
    • 16 Mar 20266 of 6 present3 independent · 31 days in between
    • 12 Feb 20266 of 6 present3 independent

  • Audit Committee

    Chair Ghyansham Karkera

    Ramakrishnan Ramanathan, Vaijayanti Ajit Pandit

    • 29 May 20263 of 3 present3 independent · 105 days in between
    • 12 Feb 20263 of 3 present3 independent

  • Nomination and remuneration committee

    Chair Vaijayanti Ajit Pandit

    Ghyansham Karkera, Ramakrishnan Ramanathan, Pushkar Khurana

    • 28 May 20263 of 4 present3 independent · 72 days in between
    • 16 Mar 20264 of 4 present3 independent

  • Stakeholders Relationship Committee

    Chair Ramakrishnan Ramanathan

    Ghyansham Karkera, Pushkar Khurana, Puneet Khurana

    • 28 May 20264 of 4 present2 independent

  • Risk Management Committee

    Chair Ghyansham Karkera

    Puneet Khurana, Ramakrishnan Ramanathan, Pushkar Khurana

    • 28 May 20263 of 4 present2 independent

  • Corporate Social Responsibility Committee

    Chair Vaijayanti Ajit Pandit

    Pushkar Khurana, Puneet Khurana, Sanjiv Kapur

    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 Jun 2026.

  • Suresh Surana & Associates LLPPeer-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.

Everest Kanto Cylinder 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.Everest Kanto Cylinder dividend history

Annual general meeting, 29 Sep 2026

82,526 shareholders on the register on 18 Sep 2026; present: 7 promoters and 33 others; votes counted by Aashish K. Bhatt / Aashish K. Bhatt & Associates.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements (Standalone and Consolidated), Board Report and Auditors’ Report for financial year ended March 31, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.43%

    Turnout: all 51.88% · promoters 76.35% · institutions 22.17% · other public 0.27%

  2. To declare a final dividend of Re. 0.70 per share on Equity Shares of the Company for the financial year ended March 31, 2026.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 22.92%

    Turnout: all 51.91% · promoters 76.35% · institutions 24.09% · other public 0.27%

  3. To Reappoint Mr. Pushkar Khurana (DIN: 00040489) who retires by rotation.
    Ordinary
    99.74% for0.26% against

    Against: promoters 0.00% · institutions 34.71% · other public 3.76%

    Turnout: all 51.91% · promoters 76.35% · institutions 24.09% · other public 0.27%

  4. To appoint Mr. Sanjiv Kapur (DIN: 07576794) as a Non-Executive, Non-independent Director of the Company.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.50%

    Turnout: all 51.91% · promoters 76.35% · institutions 24.09% · other public 0.27%

  5. To approve payment of Commission to Non–Executive Directors.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 25.73%

    Turnout: all 51.91% · promoters 76.35% · institutions 24.09% · other public 0.27%

  6. To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2027.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.19%

    Turnout: all 51.91% · promoters 76.35% · institutions 24.09% · other public 0.27%

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 Aug 2025, 7 resolutions

90,414 shareholders on the register on 14 Aug 2025; present: 7 promoters and 51 others; votes counted by Aashish K. Bhatt / Aashish K. Bhatt & Associates.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements (Standalone and Consolidated), Board Report and Auditors’ Report for financial year ended March 31, 2025.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 40.03% · promoters 58.54% · institutions 32.65% · other public 0.17%

  2. To declare a final dividend of Rs. 0.70 per share on Equity Shares of the Company for the financial year ended March 31, 2025.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.41%

    Turnout: all 40.06% · promoters 58.54% · institutions 34.55% · other public 0.17%

  3. To Reappoint Mr. Puneet Khurana (DIN: 00004074) who retires by rotation.
    Ordinary
    99.58% for0.42% against

    Against: promoters 0.00% · institutions 30.04% · other public 0.56%

    Turnout: all 40.06% · promoters 58.54% · institutions 34.55% · other public 0.17%

  4. To appoint M/s. Aashish K. Bhatt & Associates as Secretarial Auditor for term of five consecutive years commencing from 2025-26 to 2029-30.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.41%

    Turnout: all 40.06% · promoters 58.54% · institutions 34.55% · other public 0.17%

  5. To Reappoint Mr. Pushkar Khurana (DIN: 00040489) as Whole-time Director of the Company.
    OrdinaryPromoters have an interest in it
    99.03% for0.97% against

    Against: promoters 0.00% · institutions 69.94% · other public 0.41%

    Turnout: all 40.06% · promoters 58.54% · institutions 34.55% · other public 0.17%

  6. To appoint Mr. Sanjiv Kapur (DIN: 07576794) as a Whole-time Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.41%

    Turnout: all 40.06% · promoters 58.54% · institutions 34.55% · other public 0.17%

  7. To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.34%

    Turnout: all 40.06% · promoters 58.54% · institutions 34.55% · other public 0.17%

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.

Annual general meeting, 30 Aug 2024, 7 resolutions

Present: 5 promoters and 52 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements (Standalone and Consolidated), Board Report and Auditors’ Report for financial year ended March 31, 2024.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.45%

    Turnout: all 40.62% · promoters 59.00% · institutions 48.35% · other public 0.12%

  2. To declare a final dividend on Equity Shares for the financial year ended March 31, 2024.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.50%

    Turnout: all 40.65% · promoters 59.00% · institutions 50.14% · other public 0.12%

  3. To Reappoint Mr. Pushkar Khurana (DIN: 00040489) who retires by rotation.
    Ordinary
    99.37% for0.63% against

    Against: promoters 0.00% · institutions 29.80% · other public 0.91%

    Turnout: all 40.65% · promoters 59.00% · institutions 50.14% · other public 0.12%

  4. To Reappoint Mr. Puneet Khurana as Managing Director of the Company for further period of 5 years.
    Ordinary
    99.48% for0.52% against

    Against: promoters 0.00% · institutions 22.21% · other public 0.84%

    Turnout: all 36.54% · promoters 52.90% · institutions 50.14% · other public 0.12%

  5. To Reappoint Dr. Vaijayanti Pandit (DIN: 06742237) as an Independent Director of the Company for a second term.
    Special
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 3.01% · other public 0.47%

    Turnout: all 40.65% · promoters 59.00% · institutions 50.14% · other public 0.12%

  6. To appoint Mr. Ramakrishnan Ramanathan (DIN: 03394401) as an Independent Director of the Company for a term of 5 consecutive years.
    Special
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 5.70% · other public 0.45%

    Turnout: all 40.65% · promoters 59.00% · institutions 50.14% · other public 0.12%

  7. To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2025.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.60%

    Turnout: all 40.65% · promoters 59.00% · institutions 50.14% · other public 0.12%

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 2023, 6 resolutions

Present: 8 promoters and 74 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2023, which includes the Statement of Profit & Loss and Cash Flow Statement for the year ended March 31, 2023, the Balance Sheet as at that date, the Auditor’s Report and the Reports of the Board of Directors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 28.21% · promoters 40.35% · institutions 74.48% · other public 0.59%

  2. To declare a final dividend of Rs. 0.70 per equity share (Face Value of Rs. 2/- each) for the financial year ended March 31, 2023.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 28.24% · promoters 40.35% · institutions 77.20% · other public 0.59%

  3. Appointment of a Director in place of Mr. Pushkar Khurana (DIN: 00040489), who retires by rotation and being eligible, offered himself for re-appointment.
    Ordinary
    99.39% for0.61% against

    Against: promoters 0.00% · institutions 14.61% · other public 24.21%

    Turnout: all 28.24% · promoters 40.35% · institutions 77.20% · other public 0.59%

  4. Appointment of M/s. Suresh Surana & Associates LLP, (SSA) Chartered Accountants as the Statutory Auditors of the Company for a term of five years.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 28.24% · promoters 40.35% · institutions 77.20% · other public 0.59%

  5. Re-appointment of Mr. Ghanshyam Karkera (DIN: 00001829) as an Independent Director of the Company for a second term of five consecutive years on the Board of the Company.
    Special
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 24.50%

    Turnout: all 28.24% · promoters 40.35% · institutions 77.20% · other public 0.59%

  6. Ratification of remuneration of Cost Auditors for the financial year ending March 31, 2024.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.19%

    Turnout: all 28.24% · promoters 40.35% · institutions 77.20% · other public 0.59%

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, 23 Sep 2022, 4 resolutions

Present: 10 promoters and 71 others.The company's voting result (opens in a new tab)

  1. Consideration and adoption of the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2022, including the Statement of Profit & Loss and Cash Flow Statement for the year ended March 31, 2022, the Balance Sheet as at that date, the Auditor’s Report and the Reports of the Board of Directors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 43.86% · promoters 63.68% · institutions 41.81% · other public 1.65%

  2. Declaration of final dividend of Re. 0.70 per equity share (Face Value of Rs. 2/- each) for the financial year ended March 31, 2022.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 43.89% · promoters 63.68% · institutions 44.76% · other public 1.65%

  3. Appointment of a Director in place of Mr. Pushkar Khurana (DIN: 00040489) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.68% for0.32% against

    Against: promoters 0.00% · institutions 29.84% · other public 0.16%

    Turnout: all 43.89% · promoters 63.68% · institutions 44.76% · other public 1.65%

  4. Ratification of the remuneration of the Cost Auditors for the financial year 2022-23.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 43.89% · promoters 63.68% · institutions 44.76% · other public 1.65%

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, 23 Sep 2021, 4 resolutions

Present: 16 promoters and 58 others.The company's voting result (opens in a new tab)

  1. Consideration and adoption of the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2021, including the Statement of Profit & Loss and Cash Flow Statement for the year ended March 31, 2021, the Balance Sheet as at that date, the Auditor’s Report and the Reports of the Board of Directors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.26%

    Turnout: all 27.11% · promoters 40.10% · institutions 1.93% · other public 0.25%

  2. Declaration of final dividend of Rs. 0.30 per equity share (Face Value of Rs. 2/- each) for the financial year ended March 31, 2021.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.78%

    Turnout: all 27.11% · promoters 40.10% · institutions 1.93% · other public 0.25%

  3. Appointment of a Director in place of Mr. Pushkar Khurana (DIN: 00040489) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.24%

    Turnout: all 27.11% · promoters 40.10% · institutions 1.93% · other public 0.25%

  4. Ratification of the remuneration of the Cost Auditors for the financial year 2021-22
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.75%

    Turnout: all 27.11% · promoters 40.10% · institutions 1.93% · other public 0.25%

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 2020, 6 resolutions

Present: 12 promoters and 35 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2020, which includes the Statement of Profit & Loss and Cash Flow Statement for the year ended March 31, 2020, the Balance Sheet as at that date, the Auditor’s Report and the Reports of the Board of Directors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 57.13% · promoters 83.82% · institutions 0.00% · other public 2.00%

  2. Appointment of a Director in place of Mr. Pushkar Khurana (DIN: 00040489) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 57.13% · promoters 83.82% · institutions 0.00% · other public 2.00%

  3. Ratification of the remuneration of the Cost Auditors for the financial year 2020-21
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 57.13% · promoters 83.82% · institutions 0.00% · other public 2.00%

  4. Appointment of Mr. Puneet Khurana (DIN: 00004074) as the Managing Director of the Company and fixing his remuneration
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 49.82% · promoters 72.97% · institutions 0.00% · other public 2.00%

  5. Appointment of Dr. Vaijayanti Pandit (DIN:06742237) as an Independent Director to hold office for a term of 5 years commencing from March 30, 2020
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 57.13% · promoters 83.82% · institutions 0.00% · other public 2.00%

  6. Re-appointment of Mrs. Uma Acharya, (DIN: 07165976), as an Independent Director of the company to hold office for a second term of 5 consecutive years from May 26, 2020
    Special
    99.69% for0.31% against

    Against: promoters 0.00% · institutions 0.00% · other public 27.59%

    Turnout: all 57.13% · promoters 83.82% · institutions 0.00% · other public 2.00%

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.

Annual general meeting, 30 Sep 2019, 6 resolutions

Present: 17 promoters and 36 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Balance Sheet as at March 31, 2019, the Profit and Loss Account and the Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and of the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 67.43% · promoters 100.00% · institutions 0.00% · other public 2.06%

  2. To appoint a Director in place of Mr. Pushkar Khurana (DIN: 00040489) who retires by rotation and, being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 60.75% · promoters 89.98% · institutions 0.00% · other public 2.06%

  3. Ratification of remuneration of Mr. Vinayak B. Kulkarni, Cost Accountant as the Cost Auditors for the financial year 2019-20.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.57%

    Turnout: all 67.43% · promoters 100.00% · institutions 0.00% · other public 2.06%

  4. Appointment of Mr. Ghanshyam Karkera (DIN: 00001829) as an Independent Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 67.43% · promoters 100.00% · institutions 0.00% · other public 2.06%

  5. Appointment of Mr. Maganti Narayanarao Sudhindra (DIN: 01820347) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 67.43% · promoters 100.00% · institutions 0.00% · other public 2.06%

  6. Payment of Commission to Non-Executive Directors of the Company
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.62%

    Turnout: all 67.43% · promoters 100.00% · institutions 0.00% · other public 2.06%

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 22 Aug 2025, 1 fund house

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • To consider and adopt the Audited Financial Statements (Standalone and Consolidated), Board Report and Auditors’ Report for financial year ended March 31, 2025.
    1 for0 against
  • To declare a final dividend of Rs. 0.70 per share on Equity Shares of the Company for the financial year ended March 31, 2025.
    1 for0 against
  • To Reappoint Mr. Puneet Khurana (DIN: 00004074) who retires by rotation.
    1 for0 against
  • To appoint M/s. Aashish K. Bhatt & Associates as Secretarial Auditor for term of five consecutive years commencing from 2025-26 to 2029-30.
    1 for0 against
  • To Reappoint Mr. Pushkar Khurana (DIN: 00040489) as Whole-time Director of the Company.
    1 for0 against
  • To appoint Mr. Sanjiv Kapur (DIN: 07576794) as a Whole-time Director of the Company.
    1 for0 against
1 proposal not matched to one resolution
  • Ratification of remuneration of Rs. 2,50,000/- plus applicable tax and out-of pocket expenses payable to M/s. Shekhar Joshi and Co., Cost Accountants [Membership No. 10700) appointed by the Board of Directors as the Cost Auditor of the Company for the financial year 2025-26.MoreLess
    1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Tax disputeAssessing Officer, Income Tax DepartmentSince 6 Apr 2024
    Hon’ble High Court, Mumbai had without going into the merits of the matter, quashed and set aside the impugned assessment order of Income Tax Department and the demand notice under Section 156 of the Income-tax Act, 1961 (the Act) and penalty notice under Section 274 read with Section 270A of the Act were also quashed and set aside. Based on the Order of High Court the reassessment was carried by the Assessing Officer and liability of Rs. 5 crores was raised against which the Company has filed an appeal with Commissioner of Income Tax Appeals. The hearing on the matter has not commenced yet.MoreLess
    At the filing before: Appeal was filed with High Court, Mumbai
  • Tax disputeUnion of India, Central Board of Indirect Taxes and Customs, GST Council, Commissioner of CGST and CX, Palghar, Additional Commissioner of CGST and CXSince 16 Apr 2025
    Hon'ble High Court has on 14-05-2025 directed the Respondants not to take any corcive step against the Company, till the next hearing date. No hearing has taken place in the matter.
    At the filing before: Writ Petition filed with High Court, Mumbai
  • Tax disputeDeputy Commissioner, Lucknow Sector- 22: Lucknow (C): Lucknow II: Uttar Pradesh, State/UT: Uttar Pradesh.Since 2 May 2025
    Supporting for input credit has been submiitted by the Company and accepted by the Department. Therefore the Company has requested to drop the demand. Order awaited.
    At the filing before: Appeal was filed with the Office of Additional Commissioner Grade-II Appeal Lucknow by paying Rs. 400813 (10% of laibility)-FY 2020-21
  • Tax disputeThe Principal Commissioner of Customs (Import), Air Cargo Complex, Mumbai-III.Since 22 Jul 2025
    Filling has done but hearing on the matter has not commenced.
    At the filing before: Appeal against the said Order has been filed with Customs, Excise, Service Tax Tribunal (CESTAT) on 17-10-2025.
  • Tax disputeOffice of the Deputy Commissioner Lucknow Sector-22, Lucknow (C), Lucknow II, Uttar Pradesh, State/UT: Uttar PradeshSince 31 Dec 2025
    The concerned department has uploaded the relevant details on the GST portal. The Company has therefore requested the Office of Deputy Commissioner Lucknow to drop the demand. During the rectification of order the department accepting the request of the Company reduced the dues to Rs. 76001. The Company has paid the same and the matter is closed.MoreLess
    At the filing before: Mismatch of (Input Tax Credit) ITC.

In the company's own words, from its latest governance filing.

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 board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
Yes
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
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.