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Highness Microelectronics MD, chairman, board of directors and AGM

BSE: 544741Industrial ManufacturingSmall Cap

Last close ₹306.65down ₹6.25 (2.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹312.90.

Range of traded prices from listing on 2 Apr 2026 to 23 Oct 2026
₹107.50Low, 24 Apr 2026₹312.90High, 22 Oct 2026
Market cap
₹158 Cr3,107th largest listed
P/E
38.6
P/B
Shares changed
Dividend yield
Nonesince listing in Apr 2026
ROE
15.1%
Debt to equity
0.29
Volume, BSE
6,000

Highness Microelectronics 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.Highness Microelectronics share news and announcements

Annual general meeting, 10 Sep 2026

509 shareholders on the register on 3 Sep 2026; present: 5 promoters and 10 others; votes counted by Mr. Chetan Mandlia / Chetan Mandlia & Assocites.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt audited Financial Statement of the Company for the Financial Year ended March 31, 2026, and the Reports of the Board of Directors and the Auditor thereon
    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 0.00% · other public 100.00%

  2. To appoint a director in place of Ms. Shruti Gaurav Kejriwal (DIN: 10593550) who retires by rotation and being eligible, offer herself for re-appointment
    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 0.00% · 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.