GenXAI Analytics MD, chairman, board of directors and AGM

NSE: GENXAIIT - Services

Last close ₹77.10down ₹1.35 (1.72%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹78.45.

Range of traded prices from listing on 12 Jun 2026 to 23 Oct 2026
₹65.50Low, 29 Sep 2026₹103.35High, 16 Jun 2026
Market cap
₹138 Cr
P/E
10.2
P/B
Shares changed
Dividend yield
Nonesince listing in Jun 2026
ROE
37.8%
Debt to equity
0.38
Volume, NSE
58,80069.4% delivered

GenXAI Analytics 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.

    • S K Patodia & Associates LLPPeer-review certificate valid to Apr 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.

    GenXAI Analytics 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.GenXAI Analytics share news and announcements

    Annual general meeting, 30 Sep 2026

    985 shareholders on the register on 23 Sep 2026; present: 2 promoters and 32 others; votes counted by AYUSH KHANDELWAL / M/s Ayush Khandelwal & Associates.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements including Audited Balance Sheet as at 31st March, 2026, Profit & Loss Account and Cash Flow Statement for the period ended on that date along with the schedules and notes appended thereto together with reports of the Auditors and Board of Directors thereon.MoreLess
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

    2. To appoint a director in place of Mr. Rakesh Agarwal (DIN: 07678298), 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 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

    3. To appoint M/s S K Patodia & Associates LLP, Chartered Accountants, Jaipur (FRN: 112723W/W100962) as the Statutory Auditors and fix their remuneration
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

    4. To consider and approve the Appointment of Secretarial Auditor of the company
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

    5. Approval of Employee Stock Option Policy (ESOP) 2026 in Accordance with the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
      Special
      100.00% for0.00% against

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

      Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

    6. To approve grant of Employee Stock Options to Employees/Directors of the Subsidiary Company (ies) and/ or Associate Company(ies), Group Company(ies) [Present and Future] of the Company under the “GenXAI Analytics Limited Employee Stock Option Policy 2026 (“ESOP 2026”)”.MoreLess
      Special
      100.00% for0.00% against

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

      Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

    7. To approve the material related party transaction(s) with GenXAI INC, a step down subsidiary of the Company
      OrdinaryNot passedRecorded as not passed although most votes were for it; no reason is givenPromoters have an interest in it
      95.65% for4.35% against

      Against: promoters 0.00% · institutions 100.00% · other public 0.00%

      Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

    8. To approve the material related party transaction(s) with Veear Analytics INC., a subsidiary of the Company
      Ordinary
      95.65% for4.35% against

      Against: promoters 0.00% · institutions 100.00% · other public 0.00%

      Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

    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.

    Tax disputes

    Reported in the filing for the quarter to Sep 2026.

    • Tax disputeUSV Private LimitedSince 12 Aug 2025
      Disposed Off
      At the filing before: Ongoing

    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

    The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.