Esprit Stones MD, chairman and AGM

Esprit Stones 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.

A Bafna & Co.Peer-review certificate valid to Apr 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.

Esprit Stones 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.Esprit Stones share news and announcements

Annual general meeting, 30 Sep 2026

827 shareholders on the register on 23 Sep 2026; present: 8 promoters and 7 others; votes counted by Dr. CS Ronak Jhuthawat / M/s. Ronak Jhuthawat & Co..The company's voting result (opens in a new tab)

Considered and adopted the Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with Reports of the Board of Directors and Auditors thereon.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.91% · promoters 99.95% · institutions 0.00% · other public 9.50%
Appoint a director in place of Mr. Sunil Gattani (DIN: 02409338) 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 0.31%
Turnout: all 75.91% · promoters 99.95% · institutions 0.00% · other public 9.50%
Re-appoint M/s. A Bafna & Co, Chartered Accountants (Firm Registration No. 003660C) as Statutory Auditors of the Company to hold office for a period of five consecutive financial years (i.e. from 2026-27 to 2030-31) of the Company.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.91% · promoters 99.95% · institutions 0.00% · other public 9.50%
Approve Remuneration payable to Mr. Sunil Lunawath, Managing Director for the remaining period of his tenure.
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.91% · promoters 99.95% · institutions 0.00% · other public 9.50%
Approve Remuneration payable to Mr. Nitin Gattani, Joint Managing Director for the remaining period of his tenure.
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.91% · promoters 99.95% · institutions 0.00% · other public 9.50%
Approve Variation in the Utilisation of Unutilised Initial Public Offer (IPO) Proceeds.
Special
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 75.91% · promoters 99.95% · institutions 0.00% · other public 9.50%

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.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹25 Cr56 dealings
Half-year to Sep 2025: ₹36 Cr63 dealings
Half-year to Mar 2025: ₹181 Cr83 dealings

Between	Dealing
Esprit Stones Limited and Haique Stones Inc, USASubsidiary Companies	Sale of goods or services	32.00	18.31	28.47
Esprit Stones Limited and Pranav MarblesEnterprises in which directors' are interested	Purchase of goods or services	1.12	−0.98	−0.89
Esprit Stones Limited and K K ENTERPRISESEnterprises in which directors' are interested	Purchase of goods or services	0.84	0.00	−0.31
Esprit Stones Limited and Haique Stones Private LimitedSubsidiary Companies	Interest received	0.78	1.47	0.00
Esprit Stones Limited and Addwaya Chemicals Private LimitedEnterprises in which directors' are interested	Interest received	0.26	0.88	0.46
Haique Stones Private Limited and Rose Marble Private LimitedEnterprises in which directors' are interested	Sale of goods or services	0.23	0.35	0.00
Esprit Stones Limited and Haique Stones Private LimitedSubsidiary Companies	Sale of goods or services	0.21	0.09	0.00
Haique Stones Private Limited and Rose Marble Private LimitedEnterprises in which directors' are interested	Purchase of goods or services	0.20	−0.46	0.00
Esprit Stones Limited and Siddhant LunawathDirector's relative	Remuneration	0.17	0.00	0.00
Esprit Stones Limited and Sunil LunawathDirectors	Remuneration	0.17	0.00	0.00
Esprit Stones Limited and Nitin GattaniDirectors	Remuneration	0.17	0.00	0.00
Esprit Stones Limited and Prakash ManghaniKey Managerial Personnel (KMP)	Remuneration	0.17	0.00	0.00
Esprit Stones Limited and Shubh GattaniDirector's relative	Remuneration	0.15	0.00	0.00
Esprit Stones Limited and Pradeep LunawathDirectors	Remuneration	0.11	0.00	0.00
Esprit Stones Limited and Sumit GattaniDirector's relative	Remuneration	0.10	0.00	0.00
Esprit Stones Limited and Aravali QuartzEnterprises in which directors' are interested	Sale of goods or services	0.10	0.53	0.06
Esprit Stones Limited and Addwaya Chemicals Private LimitedEnterprises in which directors' are interested	Any other transactionFees for Corporate Guarantee	0.06	0.00	0.00
Esprit Stones Limited and Tanushree GattaniDirector's relative	Remuneration	0.05	0.00	0.00
Haique Stones Private Limited and Sunil LunawathDirectors	Sale of goods or services	0.04	0.01	0.00
Esprit Stones Limited and Rose Marble Private LimitedEnterprises in which directors' are interested	Sale of goods or services	0.03	₹45,000	0.00
Esprit Stones Limited and Anjali PandeyKey Managerial Personnel (KMP)	Remuneration	0.02	0.00	0.00
Esprit Stones Limited and Mahaveer Trading CompanyEnterprises in which directors' are interested	Purchase of goods or services	0.02	0.00	−₹48,000
Haique Stones Private Limited and Siddhant LunawathDirector's relative	Any other transactionReimburesement of expenses	₹62,000	−₹14,000	−₹16,000
Esprit Stones Limited and Narendra SharmaDirectors	Any other transactionSitting fees	₹55,000	0.00	−₹55,000
Esprit Stones Limited and Neelam TaterDirectors	Any other transactionSitting fees	₹53,000	0.00	−₹53,000

The 25 largest of 56 dealings in the half-year to Mar 2026, ₹ crore.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

Tax disputeState GST Department, GujaratSince 31 Aug 2022
Appeal filed to State GST Appeallate Authority
Tax disputeState GST Department, GujaratSince 31 Aug 2022
Appeal filed to State GST Appeallate Authority
Tax disputeState GST Department, GujaratSince 31 Aug 2022
Appeal filed to State GST Appeallate Authority
Tax disputeState GST Department, RajasthanSince 24 Apr 2024
Request for rectification of order to be filed
Tax disputeState GST Department, RajasthanSince 24 Apr 2024
Appeal filed to State GST Appeallate Authority
Tax disputeState GST Department, RajasthanSince 29 Jul 2024
Order Rectified
At the filing before: Request for rectification of order filed
Tax disputeState GST Department, RajasthanSince 19 Feb 2025
Request for rectification of order filed
Tax disputeState GST Department, RajasthanSince 20 Feb 2025
Appeal filed to State GST Appeallate Authority

1 more

Tax disputeState GST Department, RajasthanSince 12 Dec 2025
Paid tax amount and rectification request to be filed for interest and penalty amount.

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 filing has a part on fines and penalties: No
The filing has a part on tax disputes: Yes

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2026.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere	Spent elsewhere, amount
Public IssuesAug 2024	50.35	Investment in Subsidiary, HaiqueStones Private Limited (HSPL) for funding its Working Capital Requirement	6.50	6.50	No
Public IssuesAug 2024	50.35	Investment in Subsidiary, Haique Stones Private Limited (HSPL), for repayment and / or prepayment in part or full of its outstanding borrowings	19.50	19.00	No	0.50
Public IssuesAug 2024	50.35	Funding Working Capital requirements of the Company	14.00	14.00	No
Public IssuesAug 2024	50.35	Issue related expenses	5.90	5.77	No	0.13
Public IssuesAug 2024	50.35	General corporate purposes	4.45	4.45	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.