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Frog Innovations MD, chairman, board of directors and AGM

NSE: FROGTelecom - Equipment & Accessories

Formerly Frog Cellsat
Last close ₹232.30up ₹3.90 (1.71%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹228.40.

52-week range of traded prices to 23 Oct 2026
₹123.50Low, 23 Mar 2026₹304.95High, 17 Sep 2026
Market cap
₹361 Cr
P/E
Lossover the last 12 months
P/B
2.3
Dividend yield
Nonein the last 12 months
ROE
−1.0%
Debt to equity
0.08
Volume, NSE
42,40068.9% delivered

Frog Innovations 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

    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.

    • Singhi Chugh & KumarPeer-review certificate valid to Aug 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.

    Frog Innovations 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.Frog Innovations share news and announcements

    Annual general meeting, 22 Jul 2026

    3,050 shareholders on the register on 15 Jul 2026; present: 3 promoters and 24 others; votes counted by SANJAY CHUGH / SANJAY CHUGH.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt the audited standalone and consolidated financial statements of the company for the financial year ended March 31, 2026 and the reports of the board of directors and the auditors thereon.MoreLess
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 73.56% · promoters 99.94% · institutions 0.00% · other public 3.88%

    2. To appoint Mr. Satish Bhanu Trivedi (DIN: 02037127), who retires by rotation and being eligible, offers himself for re-appointment.
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 73.56% · promoters 99.94% · institutions 0.00% · other public 3.88%

    3. To continue the directorship of Mr. Barathy Sundaram (DIN: 01175376) as a Non-Executive Independent Director of the company beyond the attainment of age of seventy-five (75) years in his current tenure.MoreLess
      Special
      100.00% for0.00% against

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

      Turnout: all 73.56% · promoters 99.94% · institutions 0.00% · other public 3.88%

    4. Appointment of Ms. Suchita Vishnoi (DIN: 10946338) 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 73.56% · promoters 99.94% · institutions 0.00% · other public 3.88%

    5. To consider and approve the alteration in the Main Object clause of Memorandum of Association of the company to include the Artificial Intelligence (AI) related services.
      Special
      100.00% for0.00% against

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

      Turnout: all 73.56% · promoters 99.94% · institutions 0.00% · other public 3.88%

    6. To approve transactions under section 185 of the Companies Act, 2013.
      Special
      100.00% for0.00% against

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

      Turnout: all 73.56% · promoters 99.94% · institutions 0.00% · other public 3.88%

    7. Approval of loan and investment under section 186 of the Companies Act, 2013.
      Special
      100.00% for0.00% against

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

      Turnout: all 73.56% · promoters 99.94% · institutions 0.00% · other public 3.88%

    8. Migration of company's listed equity shares from NSE Emerge segment to the Main board of National Stock Exchange of India Ltd (NSE).
      Special
      100.00% for0.00% against

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

      Turnout: all 73.56% · promoters 99.94% · institutions 0.00% · other public 3.88%

    9. Approval for continuation of existing remuneration of Mr. Konark Trivedi (DIN: 00537897), 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 73.56% · promoters 99.94% · institutions 0.00% · other public 3.88%

    10. Approval for continuation of existing remuneration of Mrs. Sonal Trivedi (DIN: 00537922), Whole Time 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 73.56% · promoters 99.94% · institutions 0.00% · other public 3.88%

    11. To approve revision in the remuneration payable to Mr. Tarun Tularam Sharma (DIN:08849614), Whole Time Director of the Company.
      Special
      100.00% for0.00% against

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

      Turnout: all 73.56% · promoters 99.94% · institutions 0.00% · other public 3.88%

    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 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.