Focus Lighting and Fixtures logo

Focus Lighting and Fixtures MD, chairman, board of directors and AGM

NSE: FOCUSConsumer DurablesSmall Cap

Last close ₹49.85down ₹2.68 (5.10%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹52.53.

52-week range of traded prices to 23 Oct 2026
₹48.21Low, 23 Oct 2026₹97.00High, 8 Jun 2026
Market cap
₹336 Cr1,840th largest listed
P/E
58.2
P/B
2.3
Dividend yield
Nonein the last 12 months
ROE
4.0%
ROCE
4.5%
Debt to equity
0.13
Volume, NSE
52,13464.5% delivered

Focus Lighting and Fixtures 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 directorAmit Vinod ShethRelated to the promoter
  • Company Secretary and Compliance OfficerMohini Sharma

6 directors3 independent2 executive1 non-executive

  • Amit Vinod Sheth · Chairperson and managing directorExecutive · joined Aug 2005 · reappointed Sep 2026 · 1 listed board · 1 committee seat
  • Deepali Amit ShethExecutive · joined Aug 2005 · 1 listed board · 1 committee seat
  • Mahesh Karsandas RachhIndependent · joined Dec 2017 · reappointed Sep 2022 · 105 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Chetan Navinchandra ShahIndependent · joined Dec 2017 · reappointed Sep 2022 · 105 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
  • Khushi Amit ShethNon-executive · joined Oct 2021 · 1 listed board
  • Sanjay Surajmal GaggarIndependent · joined Aug 2022 · reappointed Aug 2022 · 50 months as independent · 1 listed board · 1 as independent · 1 committee seat

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

    • 11 Aug 20265 of 6 present3 independent · 58 days in between
    • 13 Jun 20266 of 6 present3 independent · 16 days in between
    • 27 May 20264 of 6 present3 independent

  • Audit Committee

    Chair Mahesh Karsandas Rachh

    Chetan Navinchandra Shah, Amit Vinod Sheth, Sanjay Surajmal Gaggar

    • 11 Aug 20264 of 4 present3 independent · 75 days in between
    • 27 May 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair Chetan Navinchandra Shah

    Mahesh Karsandas Rachh, Sanjay Surajmal Gaggar

    • 11 Aug 20263 of 3 present3 independent · 58 days in between
    • 13 Jun 20263 of 3 present3 independent · 16 days in between
    • 27 May 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair Mahesh Karsandas Rachh

    Chetan Navinchandra Shah, Deepali Amit Sheth

    • 27 May 20262 of 3 present2 independent

  • Corporate Social Responsibility Committee

    Chair Amit Vinod Sheth

    Chetan Navinchandra Shah, Deepali Amit Sheth

    • 10 Jun 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 Jun 2026.

  • M/s. Patwa And Shah, Chartered AccountantsPeer-review certificate valid to Nov 2027
2 earlier auditors
  • M/s. Patwa And ShahNamed in filings from Sep 2025 to Mar 2026
  • M/s. NP Patwa & Co.Named in filings from Mar 2025 to Jun 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.

Focus Lighting and Fixtures 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.Focus Lighting and Fixtures dividend history

Annual general meeting, 16 Sep 2026

20,532 shareholders on the register on 4 Sep 2026; present: 2 promoters and 38 others; votes counted by Mayank Arora / Mayank Arora & Co., Company Secretaries.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial Year ended March 31, 2026 which includes the Balance Sheet, Statement of Profit & Loss and Cash Flow Statement for the Financial Year ended March 31, 2026, together with the Directors’ Report and Auditor’s Report thereon for the Financial Year ended March 31, 2026MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.25% · promoters 100.00% · institutions 0.00% · other public 5.99%

  2. To appoint a Director in place of Mrs. Deepali Amit Sheth (DIN: 01141083), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers herself for re-appointmentMoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 58.25% · promoters 100.00% · institutions 0.00% · other public 5.99%

  3. Appointment of M/s. N. A. Shah Associates LLP, (Firm Registration No: 116560W / W100149) as the Statutory Auditors of the Company for a period of 05 (five) consecutive years and fix remuneration thereofMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.25% · promoters 100.00% · institutions 0.00% · other public 5.99%

  4. To approve the increase in the overall managerial remuneration limit of Directors of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 2.66% · promoters 0.00% · institutions 0.00% · other public 5.99%

  5. To approve the re-appointment of Mr. Amit Vinod Sheth (DIN: 01468052) as a Managing Director of the Company and remuneration payable thereof
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 2.66% · promoters 0.00% · institutions 0.00% · other public 5.99%

  6. To approve the revision in remuneration payable to Mrs. Deepali Amit Sheth (DIN: 01141083), Executive Director of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 2.66% · promoters 0.00% · institutions 0.00% · other public 5.99%

  7. To consider and approve the revision in remuneration payable to Ms. Khushi Amit Sheth (DIN: 09351537) Non-Executive Non-Independent Director of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 2.66% · promoters 0.00% · institutions 0.00% · other public 5.99%

  8. To consider and approve revision in the maximum limit of remuneration permissible to Mr. Jigar Bharat Ghelani, holding an office as Sales Director of Plus Light Tech F.Z.E, wholly owned subsidiary of the CompanyMoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 2.66% · promoters 0.00% · institutions 0.00% · other public 5.99%

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 2025, 4 resolutions

24,420 shareholders on the register on 15 Sep 2025; present: 2 promoters and 47 others; votes counted by Mayank Arora / Mayank Arora & Co..The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial Year ended March 31, 2025 which includes the Statement of Profit & Loss and Cash Flow Statement for the year ended March 31, 2025, the Balance Sheet as at that date, the Auditor’s Report thereon and the Directors’ Report.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 57.36% · promoters 100.00% · institutions 51.94% · other public 4.64%

  2. To appoint a Director in place of Ms. Khushi Amit Sheth (DIN: 09351537), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and, being eligible, offers herself for re-appointment.MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 2.08% · promoters 0.00% · institutions 51.94% · other public 4.64%

  3. To appoint M/s. Patwa And Shah, (Firm Registration No: 131057W) as the Statutory Auditors of the Company for a period of 5 (five) consecutive years and fix remuneration thereof.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 57.36% · promoters 100.00% · institutions 51.94% · other public 4.64%

  4. To appoint M/s. Rathod and Co, Practicing Company Secretaries (Peer Review Certificate No. 1762/2022) as Secretarial Auditors of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 57.36% · promoters 100.00% · institutions 51.94% · other public 4.64%

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, 11 Sep 2024, 4 resolutions

Present: 2 promoters and 40 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial Year ended 31st March, 2024 which includes the Statement of Profit & Loss and Cash Flow Statement for the year ended 31st March, 2024, the Balance Sheet as at that date, the Auditor’s Report thereon and the Directors’ Report.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.74%

    Turnout: all 56.71% · promoters 100.00% · institutions 0.00% · other public 1.40%

  2. To appoint a Director in place of Mrs. Deepali Amit Sheth (DIN: 01141083), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and, being eligible, offers herself for re-appointment.MoreLess
    OrdinaryPromoters have an interest in it
    97.59% for2.40% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.40%

    Turnout: all 0.62% · promoters 0.00% · institutions 0.00% · other public 1.40%

  3. To approve and declare Final Dividend on Equity Shares at the rate of 25% (Twenty-Five Percent) [i.e., Rs. 0.50/- (Fifty Paise Only) per Equity Share of face value of Rs. 2/- (Rupees Two Only)] for the Financial Year ended 31st March, 2024.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.74%

    Turnout: all 56.71% · promoters 100.00% · institutions 0.00% · other public 1.40%

  4. To consider and approve revision in the remuneration of Mr. Amit Vinod Sheth, (DIN: 01468052) Managing Director of the Company.
    OrdinaryPromoters have an interest in it
    97.41% for2.59% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.59%

    Turnout: all 0.62% · promoters 0.00% · institutions 0.00% · other public 1.40%

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, 31 Aug 2023, 9 resolutions

Present: 2 promoters and 35 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial Year ended 31st March, 2023 which includes the Statement of Profit & Loss and Cash Flow Statement for the year ended 31st March, 2023, the Balance Sheet as at that date, the Auditor¿s Report thereon and the Directors¿ Report.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 56.92% · promoters 100.00% · institutions 0.00% · other public 0.28%

  2. To appoint a Director in place of Ms. Khushi Amit Sheth (DIN: 09351537), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and, being eligible, offers herself for re-appointment.MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 0.12% · promoters 0.00% · institutions 0.00% · other public 0.28%

  3. To approve and declare Final Dividend on Equity Shares at the rate of 15% (Fifteen Percent) [i.e., Rs. 1.50/- (One Rupee Fifty Paise Only) per Equity Share of face value of Rs. 10/- (Rupees Ten Only)] for the Financial Year ended 31st March, 2023.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 56.92% · promoters 100.00% · institutions 0.00% · other public 0.28%

  4. To consider and approve for Sub-division of the equity shares of the company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 56.92% · promoters 100.00% · institutions 0.00% · other public 0.28%

  5. To consider and approve Alteration of Memorandum of Association (MOA).
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 56.92% · promoters 100.00% · institutions 0.00% · other public 0.28%

  6. To increase the limit as permissible under Section 188(1)(f) of the Companies Act, 2013 of Mr. Jigar Bharat Ghelani holding office or place of profit, as Business Development Manager in Plus Light Tech ¿ F.Z.E, Wholly Owned Subsidiary.MoreLess
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 0.12% · promoters 0.00% · institutions 0.00% · other public 0.28%

  7. To approve the increase in remuneration payable to Mrs. Deepali Sheth, Executive Director of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 0.12% · promoters 0.00% · institutions 0.00% · other public 0.28%

  8. To increase the overall Managerial Remuneration of the Directors of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 0.12% · promoters 0.00% · institutions 0.00% · other public 0.28%

  9. To discuss, consider and approve the Contracts/ Arrangements/ Transactions and Material Related Party Transactions with Xandos Lighting And Fixtures Private Limited.
    SpecialPromoters have an interest in it
    98.96% for1.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.04%

    Turnout: all 0.12% · promoters 0.00% · institutions 0.00% · other public 0.28%

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, 17 Mar 2023, 3 resolutions

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

  1. To approve the increase in the limits for the loans and investment by the company in terms of the provisions of Section 186 of the Companies Act, 2013
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.30%

    Turnout: all 57.38% · promoters 100.00% · institutions 0.00% · other public 1.35%

  2. 2 - To approve for giving loan or guarantee or providing security in connection with loan availed by any of the company's subsidiary(ies) or any other person specified under Section 185 of the Companies Act, 2013.MoreLess
    SpecialPromoters have an interest in it
    97.70% for2.30% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.30%

    Turnout: all 0.58% · promoters 0.00% · institutions 0.00% · other public 1.35%

  3. 3 - To approve alteration in the Articles of Association
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.30%

    Turnout: all 57.38% · promoters 100.00% · institutions 0.00% · other public 1.35%

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, 24 Sep 2022, 12 resolutions

Present: 2 promoters and 13 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited financial statements (both standalone and consolidated) of the Company for the year ended March 31, 2022 which includes the Statement of Profit & Loss and Cash Flow Statement for the year ended March 31, 2022, the Balance Sheet as at that date, the Auditor¿s Report thereon and the Directors¿ Report.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 73.67% · promoters 100.00% · institutions 0.00% · other public 3.69%

  2. To consider and appoint Director in place of Mrs. Deepali Amit Sheth (DIN: 01141083), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and, being eligible, offers herself for re-appointment.MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 6.78% · promoters 7.94% · institutions 0.00% · other public 3.69%

  3. To approve and declare Final Dividend on Equity Shares at the rate of 5% (Five Percent) [i.e., Rs. 0.50/- (Fifty Paise Only) per Equity Share of face value of Rs. 10/-(Rupees Ten Only)] for the Financial Year ended 31st March, 2022.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 73.67% · promoters 100.00% · institutions 0.00% · other public 3.69%

  4. Increase in Authorised Share Capital of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 73.67% · promoters 100.00% · institutions 0.00% · other public 3.69%

  5. Approval for Alteration in Memorandum of Association of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 73.67% · promoters 100.00% · institutions 0.00% · other public 3.69%

  6. Approval for Preferential Issuance of Warrants on a Private Placement Basis.
    Special
    100.00% for0.00% against

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

    Turnout: all 73.67% · promoters 100.00% · institutions 0.00% · other public 3.69%

  7. To approve the Appointment of Mr. Sanjay Gaggar (DIN: 03083767) as an Independent director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 73.67% · promoters 100.00% · institutions 0.00% · other public 3.69%

  8. Regularization of Additional Director, Ms. Khushi Sheth (DIN: 09351537) as Director of the Company
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 6.78% · promoters 7.94% · institutions 0.00% · other public 3.69%

  9. To re-appoint Mr. Chetan Shah (DIN: 08038633) as an Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 73.67% · promoters 100.00% · institutions 0.00% · other public 3.69%

  10. To re-appoint Mr. Mahesh Rachh (DIN: 00458665) as an Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 73.67% · promoters 100.00% · institutions 0.00% · other public 3.69%

  11. To Approve the Contracts/Arrangements/Transactions for Related Party Transactions with ShethVinod Lighting Private Limited.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 1.01% · promoters 0.00% · institutions 0.00% · other public 3.69%

  12. To Ratify the Contracts/Arrangements/Transactions for Related Party Transactions with ShethVinod Lighting Private Limited for FY 2021-22.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 1.01% · promoters 0.00% · institutions 0.00% · other public 3.69%

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, 16 Sep 2021, 2 resolutions

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

  1. Migration of the Company from NSE Emerge Platform to Main Board of NSE.
    Special
    100.00% for0.00% against

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

    Turnout: all 75.73% · promoters 100.00% · institutions 0.00% · other public 8.89%

  2. To Contracts/Arrangements/Transactions for Material Related Party Transactions for the financial year 2021-22.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 2.37% · promoters 0.00% · institutions 0.00% · other public 8.89%

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, 24 Aug 2021, 4 resolutions

Present: 2 promoters and 5 others.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements for the financial year ended 31st March, 2021 together with reports of the Auditors and Board of Directors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.63% · promoters 100.00% · institutions 0.00% · other public 4.78%

  2. Appointment of a Director in place of Mrs. Deepali Amit Sheth (DIN: 01141083), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and, being eligible, offers herself for re-appointment.MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 1.27% · promoters 0.00% · institutions 0.00% · other public 4.78%

  3. To approve the re-appointment and remuneration payable to Mr. Amit Sheth as a Managing director of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 1.27% · promoters 0.00% · institutions 0.00% · other public 4.78%

  4. To increase the overall managerial remuneration of the Directors of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 1.27% · promoters 0.00% · institutions 0.00% · other public 4.78%

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.

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
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.