Encompass Design India MD, chairman, board of directors and AGM
NSE: ENCOMPASCommercial Services & Supplies
Share price at the NSE close on 23 Oct 2026. Previous close ₹228.75.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹339 Cr
- 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 May 2026
- 26.0
- 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 20 May 2026
- 4.1
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonesince listing in Dec 2025
- 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 latest balance sheet's; the one a year before is not on record. The filing of 20 May 2026
- 15.9%
- 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 20 May 2026
- 0.16
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 48,80099.2% delivered
Encompass Design India 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
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.
- M/s V K BeswalPeer-review certificate valid to Jul 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.
Encompass Design India 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.Encompass Design India share news and announcements
Annual general meeting, 30 Sep 2026
324 shareholders on the register on 23 Sep 2026; present: 3 promoters and 12 others; votes counted by Shanu Bhagwandas Mata / Shanu Mata and Associates.The company's voting result (opens in a new tab)
- To receive consider and adopt the audited financial statements of the Company for the financial year ended 31st March, 2026 and the reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.82% · promoters 100.00% · institutions 0.00% · other public 18.78%
- To appoint a Director in place of Mrs. Susmita Amit Dalmia (DIN: 02401290), who retires by rotation and being eligible, offers herself for re-appointment:Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.82% · promoters 100.00% · institutions 0.00% · other public 18.78%
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.
Extraordinary general meeting, 17 Aug 2026, 1 resolution
341 shareholders on the register on 10 Aug 2026; present: 4 promoters and 10 others; votes counted by Shanu Bhagwandas Mata / Shanu Mata and Associates.The company's voting result (opens in a new tab)
- To approve the issuance of equity shares by way of preferential issueSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.30% · promoters 100.00% · institutions 34.26% · other public 13.61%
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.
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 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. Where a statement's revised amounts repeat the whole raise, the amounts first set aside are shown instead.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Spent elsewhere, amount | Reason and comments |
|---|---|---|---|---|---|---|---|
| Public IssuesDec 2025, checked by CARE Ratings Limited | 40.21 | Funding capital expenditure requirements of our company towards purchasing office, interior work and refurbishment | 114.86 | 112.03 | Yes | Pursuant to shareholders’ approval dated March 30, 2026, the Company reallocated ₹1.16 crore out of the unutilised IPO proceeds originally earmarked towards repayment/prepayment of borrowings and issue-related expenses to meet working capital requirements, as the original objectives had been substantially achieved.MoreLessAudit committee: The Audit Committee has reviewed the variation in utilisation of IPO proceeds and noted that the reallocation is in line with the shareholders’ approval and is in the best interest of the Company considering the operational and working capital requirements.MoreLessAuditors: Subsequent to the reporting date, the shareholders of the Company at the Extraordinary General Meeting held on March 30, 2026 approved variation in utilisation of IPO proceeds in accordance with the Companies Act, 2013 and SEBI regulations. Out of the unutilised IPO proceeds of ₹5.05 crore, ₹1.16 crore originally earmarked towards repayment/prepayment of borrowings and issue-related expenses was reallocatedMoreLess | |
| Public IssuesDec 2025, checked by CARE Ratings Limited | 40.21 | To meet working capital requirements of the company | 7.29 | 3.75 | Yes | 1.16 | Pursuant to shareholders’ approval dated March 30, 2026, the Company reallocated ₹1.16 crore out of the unutilised IPO proceeds originally earmarked towards repayment/prepayment of borrowings and issue-related expenses to meet working capital requirements, as the original objectives had been substantially achieved.MoreLessAudit committee: The Audit Committee has reviewed the variation in utilisation of IPO proceeds and noted that the reallocation is in line with the shareholders’ approval and is in the best interest of the Company considering the operational and working capital requirements.MoreLessAuditors: Subsequent to the reporting date, the shareholders of the Company at the Extraordinary General Meeting held on March 30, 2026 approved variation in utilisation of IPO proceeds in accordance with the Companies Act, 2013 and SEBI regulations. Out of the unutilised IPO proceeds of ₹5.05 crore, ₹1.16 crore originally earmarked towards repayment/prepayment of borrowings and issue-related expenses was reallocatedMoreLess |
| Public IssuesDec 2025, checked by CARE Ratings Limited | 40.21 | Repayment/ prepayment of certain borrowings availed by our company | 11.00 | 10.72 | Yes | Pursuant to shareholders’ approval dated March 30, 2026, the Company reallocated ₹1.16 crore out of the unutilised IPO proceeds originally earmarked towards repayment/prepayment of borrowings and issue-related expenses to meet working capital requirements, as the original objectives had been substantially achieved.MoreLessAudit committee: The Audit Committee has reviewed the variation in utilisation of IPO proceeds and noted that the reallocation is in line with the shareholders’ approval and is in the best interest of the Company considering the operational and working capital requirements.MoreLessAuditors: Subsequent to the reporting date, the shareholders of the Company at the Extraordinary General Meeting held on March 30, 2026 approved variation in utilisation of IPO proceeds in accordance with the Companies Act, 2013 and SEBI regulations. Out of the unutilised IPO proceeds of ₹5.05 crore, ₹1.16 crore originally earmarked towards repayment/prepayment of borrowings and issue-related expenses was reallocatedMoreLess | |
| Public IssuesDec 2025, checked by CARE Ratings Limited | 40.21 | General corporate purpose | 5.59 | 5.59 | Yes | Pursuant to shareholders’ approval dated March 30, 2026, the Company reallocated ₹1.16 crore out of the unutilised IPO proceeds originally earmarked towards repayment/prepayment of borrowings and issue-related expenses to meet working capital requirements, as the original objectives had been substantially achieved.MoreLessAudit committee: The Audit Committee has reviewed the variation in utilisation of IPO proceeds and noted that the reallocation is in line with the shareholders’ approval and is in the best interest of the Company considering the operational and working capital requirements.MoreLessAuditors: Subsequent to the reporting date, the shareholders of the Company at the Extraordinary General Meeting held on March 30, 2026 approved variation in utilisation of IPO proceeds in accordance with the Companies Act, 2013 and SEBI regulations. Out of the unutilised IPO proceeds of ₹5.05 crore, ₹1.16 crore originally earmarked towards repayment/prepayment of borrowings and issue-related expenses was reallocatedMoreLess | |
| Public IssuesDec 2025, checked by CARE Ratings Limited | 40.21 | Issue Proceeds | 4.85 | 39.65 | Yes | Pursuant to shareholders’ approval dated March 30, 2026, the Company reallocated ₹1.16 crore out of the unutilised IPO proceeds originally earmarked towards repayment/prepayment of borrowings and issue-related expenses to meet working capital requirements, as the original objectives had been substantially achieved.MoreLessAudit committee: The Audit Committee has reviewed the variation in utilisation of IPO proceeds and noted that the reallocation is in line with the shareholders’ approval and is in the best interest of the Company considering the operational and working capital requirements.MoreLessAuditors: Subsequent to the reporting date, the shareholders of the Company at the Extraordinary General Meeting held on March 30, 2026 approved variation in utilisation of IPO proceeds in accordance with the Companies Act, 2013 and SEBI regulations. Out of the unutilised IPO proceeds of ₹5.05 crore, ₹1.16 crore originally earmarked towards repayment/prepayment of borrowings and issue-related expenses was reallocatedMoreLess |