Eldeco Housing and Industries logo

Eldeco Housing and Industries MD, chairman, board of directors and AGM

NSE: ELDEHSGBSE: 523329RealtySmall Cap

Last close ₹794.00up ₹16.85 (2.17%)BSE ₹730.20

Share price at the NSE close on 23 Oct 2026. Previous close ₹777.15.

52-week range of traded prices to 23 Oct 2026
₹701.55Low, 6 Aug 2026₹1,044.10High, 1 Jan 2026
Market cap
₹781 Cr1,579th largest listed
P/E
21.5
P/B
2.0
Dividend yield
1.13%
ROE
9.3%
ROCE
8.0%
Debt to equity
0.38
Volume, NSE
49078.6% delivered

Eldeco Housing and Industries 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 directorPankaj Bajaj
  • Company SecretaryCHANDNI VIJ

6 directors3 independent1 executive2 non-executive

  • Pankaj Bajaj · Chairperson and managing directorExecutive · joined May 2006 · reappointed May 2026 · 1 listed board · 2 committee seats
  • Shrikant JajodiaNon-executive · joined Oct 2013 · reappointed Oct 2013 · 1 listed board · 1 committee seat
  • Ajay MehraIndependent · joined Sep 2024 · reappointed Sep 2024 · 24 months as independent · 1 listed board · 1 as independent · 3 committee seats, 1 as chair
  • Harendra Kumar JaggiIndependent · joined Sep 2024 · reappointed Sep 2024 · 24 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Pawan Kumar DhawanIndependent · joined Sep 2024 · reappointed Sep 2024 · 24 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Archana TripathiNon-executive · joined Sep 2025 · reappointed Sep 2025 · 12 months as independent · 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
  • Rupali Chopra, left 25 Sep 2025: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 12 Aug 20266 of 6 present3 independent · 78 days in between
    • 25 May 20266 of 6 present3 independent

  • Audit Committee

    Chair Pawan Kumar Dhawan

    Ajay Mehra, Harendra Kumar Jaggi, Pankaj Bajaj

    • 12 Aug 20264 of 4 present3 independent · 78 days in between
    • 25 May 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair Harendra Kumar Jaggi

    Pawan Kumar Dhawan, Ajay Mehra

    • 12 Aug 20263 of 3 present3 independent · 78 days in between
    • 25 May 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair Ajay Mehra

    Shrikant Jajodia, Pawan Kumar Dhawan

    • 12 Aug 20263 of 3 present2 independent · 78 days in between
    • 25 May 20263 of 3 present2 independent

  • Corporate Social Responsibility Committee

    Chair Harendra Kumar Jaggi

    Pankaj Bajaj, Shrikant Jajodia

    • 12 Aug 20263 of 3 present1 independent · 78 days in between
    • 25 May 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.

  • Doogar & AssociatesPeer-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.

Eldeco Housing and Industries 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.Eldeco Housing and Industries dividend history

Annual general meeting, 23 Sep 2026

3,814 shareholders on the register on 16 Sep 2026; present: 3 promoters and 32 others; votes counted by Ramesh Kumar Tandon / RK TANDON & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the (a) 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 the Auditors thereon; and (b) audited consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 63.36% · promoters 100.00% · institutions 0.00% · other public 18.90%

  2. To declare final dividend of 450% i.e Rs. 9/- per equity share of face value of Rs. 2/- each for the financial year ended March 31, 2026.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 63.36% · promoters 100.00% · institutions 0.00% · other public 18.90%

  3. To appoint a Director in place of Mr. Shrikant Jajodia (DIN: 00602511), who retires by rotation as a Director 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 63.36% · promoters 100.00% · institutions 0.00% · other public 18.90%

  4. Ratification of remuneration of the Cost Auditors for the financial year ending March 31, 2027
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 63.36% · promoters 100.00% · institutions 0.00% · other public 18.90%

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, 25 Sep 2025, 8 resolutions

4,244 shareholders on the register on 18 Sep 2025; present: 2 promoters and 23 others; votes counted by Ramesh Kumar Tandon / RK TANDON & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the: a) Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2025, together with the Reports of the Board of Directors and the Auditors thereon; and b) Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025, together with the Report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.43% · promoters 100.00% · institutions 0.00% · other public 45.60%

  2. To declare final dividend of 450% i.e Rs. 9/- per equity share of face value of Rs. 2/- each for the financial year ended March 31, 2025.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.43% · promoters 100.00% · institutions 0.00% · other public 45.60%

  3. To appoint a Director in place of Mr. Shrikant Jajodia (DIN: 00602511), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, has offered himself for re-appointment.MoreLess
    Ordinary
    99.98% for0.02% against

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

    Turnout: all 75.43% · promoters 100.00% · institutions 0.00% · other public 45.60%

  4. To re-appoint Mr. Pankaj Bajaj (DIN: 00024735) as the Chairman cum Managing Director of the Company.
    SpecialPromoters have an interest in it
    99.96% for0.04% against

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

    Turnout: all 41.10% · promoters 37.40% · institutions 0.00% · other public 45.60%

  5. To appoint Ms. Archana Tripathi (DIN:11253589) as a Non-Executive Director of the Company.
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 75.43% · promoters 100.00% · institutions 0.00% · other public 45.60%

  6. To appoint M/s. R K Tandon & Associates, Company Secretaries & Corporate Consultants, as the Secretarial Auditors of the Company.
    Special
    99.98% for0.02% against

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

    Turnout: all 75.43% · promoters 100.00% · institutions 0.00% · other public 45.60%

  7. To extend Tenure of Loan Agreement executed between the Company and Eldeco Infrastructure and Properties Limited.
    SpecialPromoters have an interest in it
    99.92% for0.08% against

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

    Turnout: all 20.58% · promoters 0.00% · institutions 0.00% · other public 45.57%

  8. Ratification of Remuneration of Cost Auditors.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.41% · promoters 100.00% · institutions 0.00% · other public 45.57%

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, 19 Sep 2024, 8 resolutions

Present: 3 promoters and 32 others.The company's voting result (opens in a new tab)

  1. To receive,consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024, together with the Reports of the Board of Directors and the Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024, together with the Report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.31% · promoters 100.00% · institutions 0.00% · other public 34.27%

  2. To declare final dividend of 400% i.e Rs. 8 per equity share of face value of Rs. 2 each for the financial year ended March 31, 2024.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.31% · promoters 100.00% · institutions 0.00% · other public 34.27%

  3. To appoint a Director in place of Mr. Shrikant Jajodia (DIN: 00602511), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, has offered himself for re-appointment.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.31% · promoters 100.00% · institutions 0.00% · other public 34.27%

  4. To appoint Mr. Ajay Mehra (DIN: 00022010) as a Non-Executive Independent Director of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 70.31% · promoters 100.00% · institutions 0.00% · other public 34.27%

  5. To appoint Mr. Harendra Kumar Jaggi (DIN: 06601383) as a Non-Executive Independent Director of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 70.31% · promoters 100.00% · institutions 0.00% · other public 34.27%

  6. To appoint Mr. Pawan Kumar Dhawan (DIN: 07327568) as a Non-Executive Independent Director of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 70.31% · promoters 100.00% · institutions 0.00% · other public 34.27%

  7. To approve the annual remuneration and overall maximum admissible limit of managerial remuneration payable to Mr. Pankaj Bajaj (DIN: 00024735), Chairman cum Managing Director of the Company.
    SpecialPromoters have an interest in it
    97.50% for2.50% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.50%

    Turnout: all 15.48% · promoters 0.00% · institutions 0.00% · other public 34.27%

  8. Ratification of Remuneration to Cost Auditors.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.31% · promoters 100.00% · institutions 0.00% · other public 34.27%

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.

Postal ballot, 18 Feb 2024, 1 resolution

The company's voting result (opens in a new tab)

  1. Shifting of Registered Office of Eldeco Housing and Industries Limited from the State of Uttar Pradesh to the State of Haryana and consequent amendement in Clause II of the Memorandum of Association of the CompanyMoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 67.26% · promoters 100.00% · institutions 0.00% · other public 27.52%

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, 5 resolutions

Present: 3 promoters and 37 others.The company's voting result (opens in a new tab)

  1. To receive,consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023, together with the Reports of the Board of Directors and the Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2023, together with the Report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 71.67% · promoters 100.00% · institutions 0.00% · other public 37.28%

  2. To declare final dividend of 400% i.e Rs. 8 per equity share of 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 0.00%

    Turnout: all 71.67% · promoters 100.00% · institutions 0.00% · other public 37.28%

  3. To appoint a Director in place of Mr. Shrikant Jajodia (DIN: 00602511), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, has offered himself for re-appointment.MoreLess
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 71.67% · promoters 100.00% · institutions 0.00% · other public 37.28%

  4. To increase the remuneration and maximum admissible limit of the remuneration payable to Mr. Pankaj Bajaj, Chairman cum Managing Director (DIN: 00024735) of the Company.
    SpecialPromoters have an interest in it
    99.45% for0.55% against

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

    Turnout: all 17.35% · promoters 0.93% · institutions 0.00% · other public 37.28%

  5. Ratification of Remuneration to Cost Auditors.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 71.67% · promoters 100.00% · institutions 0.00% · other public 37.28%

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.

Postal ballot, 14 Dec 2022, 1 resolution

The company's voting result (opens in a new tab)

  1. TO APPROVE THE MATERIAL RELATED PARTY TRANSACTION
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 20.24% · promoters 0.00% · institutions 0.00% · other public 44.82%

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 2022, 5 resolutions

Present: 3 promoters and 37 others.The company's voting result (opens in a new tab)

  1. To consider and adopt:na) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2022 together with the Reports of the Board of Directors and the Auditors thereon; andnb) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2022 together with the Report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 68.47% · promoters 100.00% · institutions 0.00% · other public 30.20%

  2. To declare a final dividend of 400% i.e. Rs. 8 per equity share of 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 0.00%

    Turnout: all 68.47% · promoters 100.00% · institutions 0.00% · other public 30.20%

  3. To appoint a Director in place of Mr. Shrikant Jajodia (DIN: 00602511) who retires by rotation in terms of Section 152(6) of the Companies Act,2013 and being eligible, offers himself for re-appointment.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 68.47% · promoters 100.00% · institutions 0.00% · other public 30.20%

  4. To consider the appointment of M/s Doogar & Associates, Chartered Accountants as the Statutory Auditors of the Company to hold office from the conclusion of this 37th AGM until the conclusion of the 42nd AGM to be held in the year 2027.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 68.47% · promoters 100.00% · institutions 0.00% · other public 30.20%

  5. To ratify the remuneration of M/s Paliwal & Associates, Cost Accountants, the Cost Auditors of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 68.47% · promoters 100.00% · institutions 0.00% · other public 30.20%

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 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.