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Hamps Bio MD, chairman, board of directors and AGM

BSE: 544312Agricultural Food & other ProductsSmall Cap

Last close ₹25.00₹0.00 (0.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹25.00.

52-week range of traded prices to 23 Oct 2026
₹13.36Low, 24 Mar 2026₹26.58High, 30 Jul 2026
Market cap
₹22 Cr4,207th largest listed
P/E
Lossover the last 12 months
P/B
2.7
Dividend yield
Nonein the last 12 months
ROE
−9.1%
Debt to equity
0.85
Volume, BSE
4,000

Hamps Bio 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.Hamps Bio share news and announcements

Annual general meeting, 9 Sep 2026

337 shareholders on the register on 3 Sep 2026; present: 9 promoters and 2 others; votes counted by RICHA GOYAL / RICHA GOYAL & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2026, together with the reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.23% · promoters 100.00% · institutions 0.00% · other public 18.69%

  2. To appoint director in place of Mrs. PALLAVI HERRIK SHAH (DIN: 10418931), who retires by rotation and being eligible offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.23% · promoters 100.00% · institutions 0.00% · other public 18.69%

  3. To approve shifting of registered office from one city to another within the same state of Gujarat and under the jurisdiction of the same registrar of companies, Ahmedabad
    Special
    100.00% for0.00% against

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

    Turnout: all 77.23% · promoters 100.00% · institutions 0.00% · other public 18.69%

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.