Exhicon Events Media Solutions MD, chairman, board of directors and AGM
BSE: 543895Other Consumer ServicesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹486.70.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹708 Cr1,683rd largest listed
- 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 19 May 2026
- 17.4
- 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 19 May 2026
- 3.6
- 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 19 May 2026
- 26.1%
- 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 19 May 2026
- 0.09
- Volume, BSEVolume. Shares traded on the last trading day.
- 31,250
Exhicon Events Media Solutions 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 directorMohammad Quaim Syed
- Company Secretary and Compliance OfficerPranjul Jain
6 directors3 independent2 executive1 non-executive
- Mohammad Quaim Syed · Chairperson and managing directorExecutive · joined Sep 2010 · 60 months as independent · 1 listed board
- Padma MishraExecutive · joined Dec 2016 · 60 months as independent · 1 listed board
- Anil Kumar MehtaNon-executive · joined Aug 2025 · 60 months as independent · 1 listed board
- Pechimuthu UdayakumarIndependent · joined Dec 2022 · 60 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
- Hussein Ahmed SyedIndependent · joined Jan 2023 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Raminder SinghIndependent · joined Jan 2023 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
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
- 25 Aug 20263 of 6 present1 independent · 48 days in between
- 7 Jul 20264 of 6 present2 independent · 49 days in between
- 18 May 20264 of 6 present2 independent · 27 days in between
- 20 Apr 20264 of 6 present2 independent
Audit Committee
Chair Hussein Ahmed Syed
Pechimuthu Udayakumar, Raminder Singh
- 18 May 20262 of 3 present2 independent · 27 days in between
- 20 Apr 20262 of 3 present2 independent
Nomination and remuneration committee
Chair Raminder Singh
Pechimuthu Udayakumar, Hussein Ahmed Syed
- 18 May 20262 of 3 present2 independent
Stakeholders Relationship Committee
Chair Pechimuthu Udayakumar
Raminder Singh, Hussein Ahmed Syed
- 18 May 20262 of 3 present2 independent
Preferential Allotment Committee
Chair Mohammad Quaim Syed
Pechimuthu Udayakumar, Hussein Ahmed Syed
- 14 Aug 20263 of 3 present2 independent · no day in between
- 13 Aug 20263 of 3 present2 independent · 22 days in between
- 21 Jul 20263 of 3 present2 independent
Corporate Restructuring and Investment Committee Meeting
Chair Mohammad Quaim Syed
Pechimuthu Udayakumar, Hussein Ahmed Syed
No meeting listed in the filing.
Management Committee
Chair Mohammad Quaim Syed
Padma Mishra, Hussein Ahmed Syed
- 28 Jul 20263 of 3 present2 independent
Corporate Restructuring and Investment Committee
- 21 Sep 20263 of 3 present2 independent · 37 days in between
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.
Exhicon Events Media Solutions 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.Exhicon Events Media Solutions dividend history
Annual general meeting, 24 Sep 2026
2,287 shareholders on the register on 18 Sep 2026; present: 3 promoters and 14 others; votes counted by Pratik Bangade / Pratik Bangade & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the 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 the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 35.27% · promoters 69.28% · institutions 0.00% · other public 2.24%
To consider and approve the re-appointment of Ms. Padma Mishra (DIN:07668700), Whole Time Director of the Company, who retires by rotation and being eligible offers herself for re-appointment as a Director of the Company.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 20.94% · promoters 40.23% · institutions 0.00% · other public 2.24%
To consider and approve the re-appointment of M/s. Bilimoria Mehta & Co., Chartered Accountants, (Firm Registration No. 101490W) as the Statutory Auditors of the Company to hold office from conclusion of this Annual General Meeting till the conclusion of the Annual General Meeting to be held for the financial year ending as on March 31, 2031.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 35.27% · promoters 69.28% · institutions 0.00% · other public 2.24%
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.