Esconet Technologies MD, chairman, board of directors and AGM
NSE: ESCONETIT - Hardware
Share price at the NSE close on 23 Oct 2026. Previous close ₹314.50.
- Next results date: the board meets on 23 Oct 2026 to consider: financial results and other business matters.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹401 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 23 Jul 2026
- 65.2
- 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 23 Jul 2026
- 5.0
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- 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 23 Jul 2026
- 8.2%
- 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.
- 0.17
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 82,00096.6% delivered
Esconet Technologies 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 directorSANTOSH KUMAR AGRAWAL
- Company Secretary and Compliance OfficerRAJNISH PANDEY
6 directors3 independent3 executive
- SANTOSH KUMAR AGRAWAL · Chairperson and managing directorExecutive · joined Mar 2012 · reappointed Sep 2025 · 60 months as independent · 1 listed board · 2 committee seats
- SUNIL KUMAR AGRAWALExecutive · joined Mar 2012 · reappointed Aug 2024 · 60 months as independent · 1 listed board · 1 committee seat
- VINEET AGRAWALExecutive · joined Jul 2023 · reappointed Sep 2023 · 60 months as independent · 1 listed board
- MUKESH CHAND JAINIndependent · joined Oct 2023 · reappointed Nov 2023 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- MANOJ CHUGHIndependent · joined Jan 2025 · reappointed Feb 2025 · 60 months as independent · 2 listed boards · 2 as independent · 2 committee seats
- ASHI JAINIndependent · joined Oct 2023 · reappointed Nov 2023 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 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.
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 · 75 days in between
- 28 May 20266 of 6 present3 independent
Audit Committee
Chair ASHI JAIN
MUKESH CHAND JAIN, MANOJ CHUGH, SANTOSH KUMAR AGRAWAL
- 12 Aug 20264 of 4 present3 independent · 75 days in between
- 28 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair MANOJ CHUGH
ASHI JAIN, MUKESH CHAND JAIN
- 12 Aug 20263 of 3 present3 independent · 75 days in between
- 28 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair MUKESH CHAND JAIN
MANOJ CHUGH, SANTOSH KUMAR AGRAWAL, SUNIL KUMAR AGRAWAL
- 12 Aug 20264 of 4 present2 independent · 75 days in between
- 28 May 20264 of 4 present2 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 Jun 2026.
- Goel Mintri & AssociatesPeer-review certificate valid to Sep 2027
2 earlier auditors
- GOEL MINTRI & ASSOSCIATESNamed in filings from Sep 2025 to Mar 2026
- GOEL MINTRI & ASSCOIATES CHARETRED ACCOUNTANTSNamed in the filing for the quarter to Mar 2025
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.
Esconet Technologies 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.Esconet Technologies share news and announcements
Annual general meeting, 25 Sep 2026
2,766 shareholders on the register on 19 Sep 2026; present: 7 promoters and 10 others; votes counted by Ragini Agrawal / M/s. Ragini Agrawal & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statement including Balance Sheet as on 31st March 2026 and Profit and Loss Account for the year ended 31st March 2026 together with the reports of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 61.16% · promoters 96.34% · other public 10.22%
To receive, consider and adopt the Audited Standalone Financial Statement including Balance Sheet as on 31st March 2026 and Profit and Loss Account for the year ended 31st March 2026 together with the reports of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 61.16% · promoters 96.34% · other public 10.22%
- To Appoint a director in place of Mr. Vineet Agrawal (DIN: 09603245) who retires by rotation and is eligible to offer himself for reappointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 61.16% · promoters 96.34% · other public 10.22%
- Approval for increasing the Managerial remuneration drawn by Mr. Santosh Kumar Agrawal, Managing Director (DIN: 00493749) of the Company.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 61.16% · promoters 96.34% · other public 10.22%
- Approval for increasing the Managerial remuneration drawn by Mr. Sunil Kumar Agrawal, Whole Time Director (DIN: 00493820) of the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 61.16% · promoters 96.34% · other public 10.22%
- Approval for increasing the Managerial remuneration drawn by Mr. Vineet Agrawal, Whole Time Director (DIN: 09603245) of the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 61.16% · promoters 96.34% · other public 10.22%
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 Jun 2026. 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 IssuesOct 2024 | 27.17 | To infuse funds in Wholly Subsidiary Company i.e. Zeacloud Services Private Limited for its business expansion purpose | 12.00 | 7.50 | No |
| Preferential IssuesOct 2024 | 27.17 | Additional Working capital for Esconet Technologies Limited | 8.00 | 8.00 | No |
| Preferential IssuesOct 2024 | 27.17 | Repayment of Loan against the Company | 2.48 | 2.48 | No |
| Preferential IssuesOct 2024 | 27.17 | General corporate purposes including Issue related expenses for | 4.69 | 4.19 | No |