Gradiente Infotainment MD, chairman, board of directors and AGM
NSE: GRADIENTEEntertainmentSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹2.15.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- Next results date: the board meets on 23 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.
- ₹68 Cr2,670th 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.
- No full year
- 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 1 Jun 2026
- 0.2
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonesince listing in May 2026
- 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.
- 0.03
- Volume, NSEVolume. Shares traded on the last trading day.
- 1,43,035
Gradiente Infotainment 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 directorVIMAL RAJ MATHURRelated to the promoter
6 directors3 independent1 executive2 non-executive
- VIMAL RAJ MATHUR · Chairperson and managing directorExecutive · joined Jun 1992 · reappointed Sep 2026 · 411 months as independent · 1 listed board
- SUNITEE RAJNon-executive · joined Jun 1992 · reappointed Sep 2026 · 411 months as independent · 1 listed board
- S R MATHURNon-executive · joined Aug 2001 · reappointed Sep 2026 · 301 months as independent · 1 listed board
- MOHD ABDUL RAOOFIndependent · joined Aug 2013 · reappointed Oct 2024 · 90 months as independent · 1 listed board · 1 as independent · 1 committee seat
- BALAJI DORADLAIndependent · joined Sep 2023 · reappointed Sep 2023 · 36 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- NAGESHWARA RAO CHITIRALAIndependent · joined Sep 2023 · reappointed Sep 2023 · 36 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
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
3 meetings of 4 without a quorum
- 7 Sep 20266 of 6 present3 independent · 34 days in between · quorum not met
- 3 Aug 20266 of 6 present3 independent · 23 days in between · quorum not met
- 10 Jul 20266 of 6 present3 independent · 40 days in between · quorum not met
- 30 May 20266 of 6 present3 independent
Audit Committee
Chair BALAJI DORADLA
MOHAMMED ABDUL RAOOF, NAGESHWARA RAO CHITIRALA
- 7 Sep 20263 of 3 present3 independent · 34 days in between
- 3 Aug 20263 of 3 present3 independent · 23 days in between
- 10 Jul 20263 of 3 present3 independent · 40 days in between
- 30 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair MOHAMMED ABDUL RAOOF
BALAJI DORADLA, NAGESHWARA RAO CHITIRALA
- 7 Sep 20263 of 3 present3 independent · 34 days in between
- 3 Aug 20263 of 3 present3 independent · 23 days in between
- 10 Jul 20263 of 3 present3 independent · 40 days in between
- 30 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair NAGESHWARA RAO CHITIRALA
BALAJI DORADLA, MOHAMMED ABDUL RAOOF
- 7 Sep 20263 of 3 present3 independent · 34 days in between
- 3 Aug 20263 of 3 present3 independent · 23 days in between
- 10 Jul 20263 of 3 present3 independent · 40 days in between
- 30 May 20263 of 3 present3 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 Mar 2026.
- S. K. Dhar & CoPeer-review certificate valid to Aug 2029
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.
Gradiente Infotainment 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.Gradiente Infotainment share news and announcements
Annual general meeting, 30 Sep 2026
6,762 shareholders on the register on 23 Sep 2026; present: 7 promoters and 32 others; votes counted by N PHANI CHAKRAVARTHY / CHAKRAVARTHY & ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Balance Sheet as at March 31, 2026, the Statements of Profit & Loss and Cash Flow Statement for the year ended on that date together with the notes attached thereto, along with the reports of auditors and directors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 69.57% · promoters 100.00% · other public 62.01%
- Re-Appointment of Mrs. Sunitee Raj (DIN: 05223416) who retires by rotation and being eligible, offers herself for reappointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 69.57% · promoters 100.00% · other public 62.01%
Appointment of M/s. Sunit M Chhatbar & Co, Chartered Accountants (Firm Registration No. 141068W) as the statutory auditors of the company, to hold office for a term of five consecutive years from the conclusion of the 34th Annual General Meeting (AGM) until the conclusion of the 39th AGM of the Company, i.e. from the financial year 2026-27 to 2030-31.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 69.57% · promoters 100.00% · other public 62.01%
- To approve raising of funds and issuance of securities through QIP and/or FCCB and/or any other permissible modes not exceeding USD 110 Million (US Dollars One Hundred and Ten Million only)Special99.95% for0.05% against
Against: promoters 0.00% · other public 0.07%
Turnout: all 69.57% · promoters 100.00% · other public 62.01%
- Increase in investment limits for Foreign Portfolio Investors and Non-Resident Indians/ Overseas Citizens of IndiaSpecial99.95% for0.05% against
Against: promoters 0.00% · other public 0.07%
Turnout: all 69.57% · promoters 100.00% · other public 62.01%
To consider and enhance the Borrowing Limit of the Company over and above the limit as prescribed under section 180 (1)(c) of The Companies Act, 2013 not exceeding the sum of Rs. 15,00,00,00,000/- (Rupees Fifteen Hundred Crores only).MoreLess
Special99.95% for0.05% againstAgainst: promoters 0.00% · other public 0.07%
Turnout: all 69.57% · promoters 100.00% · other public 62.01%
To consider and approve re-appointment of Mr. Vimal Raj Mathur (DIN:03138072) as the Managing Director and Chief Executive Officer of the Company for a period of 5 (five) years commencing from September 7, 2026 to September 6, 2031MoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 69.57% · promoters 100.00% · other public 62.01%
To consider and approve Re-Appointment of Mr. Sudheep Raj Mathur (DIN: 03138111) as Whole Time Director and Chief Financial Officer of the Company for a period of 5 (five) years commencing from September 7, 2026 to September 6, 2031MoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 69.57% · promoters 100.00% · other public 62.01%
- Appointment of M/s Aparna Tripathi & Associates, Company Secretaries, (Firm Registration No S2023MH956300), as the Secretarial Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 69.57% · promoters 100.00% · other public 62.01%
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.
How money raised was used
The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.