Genus Paper & Boards CEO, MD, chairman, board of directors and AGM
NSE: GENUSPAPERBSE: 538961Paper, Forest & Jute ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹9.86.
- Next results date: the board meets on 29 Oct 2026 to consider: financial results.
- 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.
- ₹251 Cr2,100th 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 11 Aug 2026
- 18.0
- 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 26 May 2026
- 0.5
- 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 11 Aug 2026
- 2.8%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 11 Aug 2026
- 5.9%
- 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 26 May 2026
- 0.87
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 90,95357.5% delivered
Genus Paper & Boards 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
- ChairpersonIshwar Chand AgarwalRelated to the promoter
- Managing director and CEOKailash Chandra Agarwal
- Company Secretary and Compliance OfficerKunal Nayar
8 directors4 independent3 executive1 non-executive
- Ishwar Chand Agarwal · ChairpersonNon-executive · joined Jan 2012 · reappointed Jan 2012 · 162 months as independent · 2 listed boards
- Kailash Chandra Agarwal · Managing director and CEOExecutive · joined Jan 2012 · reappointed Aug 2023 · 162 months as independent · 2 listed boards · 2 committee seats
- Surya Prakash SinhaExecutive · joined Oct 2015 · reappointed Oct 2024 · 129 months as independent · 1 listed board
- Pradeep Narain TandonIndependent · joined Jun 2019 · reappointed Jun 2024 · 85 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Rekha SrivastavaIndependent · joined Aug 2022 · reappointed Aug 2025 · 47 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Nishant Chandra AgarwalIndependent · joined Aug 2024 · reappointed Aug 2024 · 23 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Sanjay Kumar AgarwalExecutive · joined Aug 2025 · reappointed Aug 2025 · 11 months as independent · 1 listed board
- Meghna KapoorIndependent · joined Aug 2025 · reappointed Aug 2025 · 11 months as independent · 1 listed board · 1 as independent
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.
2 directors who left
- Anu Sharma, left 11 Oct 2025: Tenure Completion
- Akhilesh Kumar Maheshwari, left 1 Mar 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 26 May 20265 of 8 present2 independent · 101 days in between
- 13 Feb 20267 of 8 present4 independent
Audit Committee
Chair Pradeep Narain Tandon
Nishant Chandra Agarwal, Rekha Srivastava, Kailash Chandra Agarwal
- 26 May 20263 of 4 present2 independent · 101 days in between
- 13 Feb 20263 of 4 present2 independent
Nomination and remuneration committee
Chair Pradeep Narain Tandon
Nishant Chandra Agarwal, Rekha Srivastava
- 3 Jun 20262 of 3 present2 independent · 64 days in between
- 30 Mar 20262 of 3 present2 independent · 60 days in between
- 28 Jan 20262 of 3 present2 independent
Stakeholders Relationship Committee
Chair Pradeep Narain Tandon
Nishant Chandra Agarwal, Rekha Srivastava
- 30 Jun 20262 of 3 present2 independent · 90 days in between
- 31 Mar 20262 of 3 present2 independent
Corporate Social Responsibility Committee
Chair Pradeep Narain Tandon
Nishant Chandra Agarwal, Kailash Chandra Agarwal, Surya Prakash Sinha
No meeting listed in the filing.
Committee of Directors for Bank Funding
Chair Kailash Chandra Agarwal
Surya Prakash Sinha, Nishant Chandra Agarwal, Sanjay Kumar Agarwal
No meeting listed in the filing.
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 Mar 2026.
- Jethani & AssociatesPeer-review certificate valid to Aug 2028
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.
Genus Paper & Boards 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.Genus Paper & Boards share news and announcements
Annual general meeting, 25 Sep 2026
44,484 shareholders on the register on 18 Sep 2026; present: 6 promoters and 56 others; votes counted by KOMAL / KOMAL & ASSOCIATES.The company's voting result (opens in a new tab)
- TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.88% · promoters 99.09% · institutions 0.00% · other public 37.67%
- TO APPOINT DIRECTOR IN PLACE OF MR. SURYA PRAKASH SINHA (HAVING DIN-06530766), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.88% · promoters 99.09% · institutions 0.00% · other public 37.67%
- TO APPROVE THE RE-APPOINTMENT OF MR. KAILASH CHANDRA AGARWAL AS MANAGING DIRECTOR & CEOSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.88% · promoters 99.09% · institutions 0.00% · other public 37.67%
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, 29 Sep 2025, 10 resolutions
47,833 shareholders on the register on 22 Sep 2025; present: 16 promoters and 41 others; votes counted by KOMAL / KOMAL & ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt the audited financial statements (Standalone & Consolidated) of the Company for the financial year ended 31st March, 2025, the reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.39% · promoters 98.71% · institutions 0.00% · other public 39.10%
- To appoint Director in place of Mr. Ishwar Chand Agarwal (having DIN: 00011152), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 69.39% · promoters 98.71% · institutions 0.00% · other public 39.10%
- TO APPROVE THE RATIFICATION OF REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR 2025-26Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.39% · promoters 98.71% · institutions 0.00% · other public 39.10%
- TO APPROVE THE APPOINTMENT OF SECRETARIAL AUDITORS OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.39% · promoters 98.71% · institutions 0.00% · other public 39.10%
- TO APPROVE THE APPOINTMENT OF MR. SANJAY KUMAR AGARWAL AS WHOLE TIME DIRECTORSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 69.39% · promoters 98.71% · institutions 0.00% · other public 39.10%
- TO APPROVE THE RE-APPOINTMENT OF MRS. REKHA SRIVASTAVA AS AN INDEPENDENT NON-EXECUTIVE DIRECTORSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 69.39% · promoters 98.71% · institutions 0.00% · other public 39.10%
- TO APPROVE THE APPOINTMENT OF MRS. MEGHNA KAPOOR AS AN INDEPENDENT NON-EXECUTIVE DIRECTORSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 69.39% · promoters 98.71% · institutions 0.00% · other public 39.10%
- POWER TO CREATE PLEDGE, MORTGAGE, HYPOTHECATE AND/OR CHARGE PRESCRIBED U/S 180(1)(a) OF THE COMPANIES ACT, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 69.39% · promoters 98.71% · institutions 0.00% · other public 39.10%
- POWER TO BORROW FUNDS IN EXCESS OF THE LIMITS PRESCRIBED U/S 180(1)(c) OF THE COMPANIES ACT, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 69.39% · promoters 98.71% · institutions 0.00% · other public 39.10%
- TO APPROVE THE TRANSACTION WITH RELATED PARTY UNDER SECTION 188 OF THE COMPANIES ACT, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 69.39% · promoters 98.71% · institutions 0.00% · other public 39.10%
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, 20 Mar 2025, 3 resolutions
49,293 shareholders on the register on 7 Feb 2025; votes counted by KOMAL / KOMAL & ASSOCIATES.The company's voting result (opens in a new tab)
Cancellation of unissued shares of one class (equity shares of Rs. 10/- each) and increase in shares of another class (preference shares of Rs. 100/- each) subject to consequent alteration in memorandum of associationMoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 65.25% · promoters 91.90% · institutions 0.00% · other public 37.72%
- Offer and issue of 7% non-cumulative redeemable preference shares of the Company on a private placement basisSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 65.25% · promoters 91.90% · institutions 0.00% · other public 37.72%
- To approve the alteration of Articles of Association (“AOA”) by inserting a new clause with respect to appointment of Nominee DirectorSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 65.25% · promoters 91.90% · institutions 0.00% · other public 37.72%
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, 23 Sep 2024, 10 resolutions
Present: 15 promoters and 43 others.The company's voting result (opens in a new tab)
TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE & CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.33% · promoters 92.68% · institutions 0.00% · other public 37.46%
- TO APPOINT DIRECTOR IN PLACE OF MR. AKHILESH KUMAR MAHESHWRI (HAVING DIN-00062645), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.33% · promoters 92.68% · institutions 0.00% · other public 37.46%
- TO APPOINT AUDITORS AND FIX THEIR REMUNERATIONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.33% · promoters 92.68% · institutions 0.00% · other public 37.46%
- TO APPROVE THE RATIFICATION OF REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR 2024-25Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.33% · promoters 92.68% · institutions 0.00% · other public 37.46%
- TO APPROVE THE RE-APPOINTMENT OF MR. SURYA PRAKESH SINHA AS WHOLE TIME DIRECTORSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 65.33% · promoters 92.68% · institutions 0.00% · other public 37.46%
- TO APPROVE THE APPOINTMENT OF MR. NISHANT CHANDRA AGARWAL AS AN INDEPENDENT NON-EXECUTIVE DIRECTORSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.33% · promoters 92.68% · institutions 0.00% · other public 37.46%
- TO APPROVE THE RE-APPOINTMENT OF MR. PRADEEP NARAIN TANDON AS AN INDEPENDENT NON-EXECUTIVE DIRECTORSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.33% · promoters 92.68% · institutions 0.00% · other public 37.46%
- TO APPROVE THE CONTINUATION OF DIRECTORSHIP OF MR. ISHWAR CHAND AGRWAL AS NON-EXECUTIVE DIRECTOR OF THE COMPANY AFTER ATTAINING THE AGE OF 75 YEARSSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.33% · promoters 92.68% · institutions 0.00% · other public 37.46%
- TO APPROVE THE CONVERSION OF LOAN INTO EQUTIY SHARES OF THE COMPANY IN THE EVENT OF DEFAULT UNDER SECTION 62(3) OF THE COMPANIES ACT, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.33% · promoters 92.68% · institutions 0.00% · other public 37.46%
- TO APPROVE THE TRANSACTION WITH RELATED PARTY UNDER SECTION 188 OF THE COMPANIES ACT, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.33% · promoters 92.68% · institutions 0.00% · other public 37.46%
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, 27 Sep 2023, 11 resolutions
Present: 18 promoters and 37 others.The company's voting result (opens in a new tab)
TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE & CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.77% · promoters 97.77% · institutions 0.00% · other public 43.30%
- TO APPOINT DIRECTOR IN PLACE OF SHRI SURYA PRAKASH SINHA (HAVING DIN-06530766), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 70.77% · promoters 97.77% · institutions 0.00% · other public 43.30%
- RE-APPOINTMENT OF SHRI KAILASH CHANDRA AGARWAL AS MANAGING DIRECTOR & CEOSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 70.77% · promoters 97.77% · institutions 0.00% · other public 43.30%
- RE-APPOINTMENT OF SHRI HIMANSHU AGARWAL AS WHOLE TIME DIRECTORSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.77% · promoters 97.77% · institutions 0.00% · other public 43.30%
- APPROVAL FOR GENUS PAPER & BOARDS LIMITED EMPLOYEES STOCK OPTION SCHEME-2023Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.66% · promoters 97.77% · institutions 0.00% · other public 43.09%
- APPROVAL FOR GRANT OF STOCK OPTIONS TO THE EMPLOYEES OF SUBSIDARY COMPANY, IN INDIA OR OUTSIDE INDIA OF THE COMPANY UNDER GENUS PAPER & BOARDS LIMITED EMPLOYEES STOCK OPTION SCHEME – 2023Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.77% · promoters 97.77% · institutions 0.00% · other public 43.30%
- APPROVAL FOR THE ACQUISITION OF EQUITY SHARES BY WAY OF SECONDARY ACQUISITION UNDER GENUS PAPER & BOARDS LIMITED EMPLOYEES STOCK OPTION SCHEME – 2023Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.77% · promoters 97.77% · institutions 0.00% · other public 43.30%
APPROVAL FOR PROVISION OF MONEY BY THE COMPANY FOR PURCHASE OF ITS OWN SHARES BY THE TRUST / TRUSTEES FOR THE BENEFIT OF EMPLOYEES UNDER GENUS PAPER & BOARDS LIMITED EMPLOYEES STOCK OPTION SCHEME – 2023MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.77% · promoters 97.77% · institutions 0.00% · other public 43.30%
- POWER TO CREATE PLEDGE, MORTGAGE, HYPOTHECATE AND/OR CHARGE PRESCRIBED U/S 180(1)(a) OF THE COMPANIES ACT, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.77% · promoters 97.77% · institutions 0.00% · other public 43.30%
- POWER TO BORROW FUNDS IN EXCESS OF THE LIMITS PRESCRIBED U/S 180(1)(c) OF THE COMPANIES ACT, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 70.77% · promoters 97.77% · institutions 0.00% · other public 43.30%
- TRANSACTION WITH RELATED PARTY UNDER SECTION 188 OF THE COMPANIES ACT, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.77% · promoters 97.77% · institutions 0.00% · other public 43.30%
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, 27 Sep 2022, 6 resolutions
Present: 25 promoters and 45 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the audited financial statements (Standalone & Consolidated) of the Company for the financial year ended 31st March, 2022, the reports of the Board of Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.45%
Turnout: all 48.91% · promoters 96.62% · institutions 0.00% · other public 0.24%
- To appoint Director in place of Mr. Ishwar Chand Agarwal (having DIN-00011152), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.62%
Turnout: all 48.91% · promoters 96.62% · institutions 0.00% · other public 0.24%
- Re-Appointment of Mr. Akhilesh Kumar Maheshwari as Executive Whole Time DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.54%
Turnout: all 48.91% · promoters 96.62% · institutions 0.00% · other public 0.24%
- Appintment of Mrs. Rekha Srivastava as an Independent Non -Executive Woman DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.59%
Turnout: all 48.91% · promoters 96.62% · institutions 0.00% · other public 0.24%
- Payment of Sitting Fees to the Independent Directors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.56%
Turnout: all 48.91% · promoters 96.62% · institutions 0.00% · other public 0.24%
- Transaction with Related Party under Section 188 of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.54%
Turnout: all 48.91% · promoters 96.62% · institutions 0.00% · other public 0.24%
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.
Annual general meeting, 18 Sep 2021, 7 resolutions
Present: 28 promoters and 40 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the audited financial statements of the Company for the financial year ended 31st March, 2021, the reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.56% · promoters 96.85% · institutions 0.00% · other public 37.72%
- To appoint Director in place of Shri Himanshu Agarwal (having DIN-00065185), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.56% · promoters 96.85% · institutions 0.00% · other public 37.72%
- Appointment Of Shri Akhilesh Kumar Maheshwari as Executive Whole Time DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.56% · promoters 96.85% · institutions 0.00% · other public 37.72%
- Re-appointment Of Shri Surya Prakash Sinha as Whole Time DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.56% · promoters 96.85% · institutions 0.00% · other public 37.72%
- Power to create pledge, mortgage, hypothecate and/or charge prescribed u/s 180(1) (a) of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.56% · promoters 96.85% · institutions 0.00% · other public 37.72%
- Authorisation to Board for increase in authorised share capital of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.56% · promoters 96.85% · institutions 0.00% · other public 37.72%
- Transaction with Related Party under section 188 of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.56% · promoters 96.85% · institutions 0.00% · other public 37.72%
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, 30 Sep 2020, 8 resolutions
Present: 29 promoters and 48 others.The company's voting result (opens in a new tab)
- Adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2020, together with the Reports of the Board of Directors and the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 9.66% · promoters 16.37% · institutions 0.00% · other public 2.82%
- Appointment of a Director in place of Mr. Ishwar Chand Agarwal (DIN: 00011152), who retires from office by rotation and, being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 6.44% · promoters 10.00% · institutions 0.00% · other public 2.82%
- Re-appointment of Shri Kailash Chandra Agarwal as Managing Director & CEOSpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 7.00% · promoters 11.11% · institutions 0.00% · other public 2.82%
- Re-appointment of Shri Himanshu Agarwal as Whole Time DirectorSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 9.66% · promoters 16.37% · institutions 0.00% · other public 2.82%
- Re-appointment of Anu Sharma as an Independent Non Executive Woman DirectorSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 9.66% · promoters 16.37% · institutions 0.00% · other public 2.82%
- Re-appointment of Mr. Dharam Chand Agarwal as an Independent Non Executive DirectorSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 9.66% · promoters 16.37% · institutions 0.00% · other public 2.82%
- Power to borrow funds in excess of the limits prescribed u/s 180(1)(c) of the Companies Act, 2013Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 9.66% · promoters 16.37% · institutions 0.00% · other public 2.82%
- Transaction with Related Party under Section 188 of the Companies Act, 2013SpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 6.13% · promoters 9.38% · institutions 0.00% · other public 2.82%
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
- No
- 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.