Hi-Green Carbon logo

Hi-Green Carbon MD, chairman, board of directors and AGM

NSE: HIGREENOther Utilities

Last close ₹139.85up ₹2.65 (1.93%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹137.20.

52-week range of traded prices to 23 Oct 2026
₹101.20Low, 24 Mar 2026₹202.50High, 23 Oct 2025
Market cap
₹349 Cr
P/E
101.8
P/B
3.9
Dividend yield
Nonein the last 12 months
ROE
3.9%
Debt to equity
0.70
Volume, NSE
78,40079.6% delivered

Hi-Green Carbon 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.

    • J. C. Ranpura & Co.Peer-review certificate valid to Aug 2026

    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.

    Hi-Green Carbon 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.Hi-Green Carbon share news and announcements

    Postal ballot, 11 Oct 2026

    2,092 shareholders on the register on 4 Sep 2026; votes counted by CS Piyush Jethva / CS Piyush Jethva.The company's voting result (opens in a new tab)

    1. TO APPROVE THE MIGRATION OF LISTING/TRADING OF EQUITY SHARES OF THE COMPANY FROM EMERGE PLATFORM OF NATIONAL STOCK EXCHANGE OF INDIA LIMITED (‘NSE’) TO MAIN BOARD OF NATIONAL STOCK EXCHANGE OF INDIA LIMITED (‘NSE’)MoreLess
      Special
      100.00% for0.00% against

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

      Turnout: all 2.84% · promoters 0.00% · institutions 44.44% · other public 9.76%

    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 2026, 4 resolutions

    2,124 shareholders on the register on 22 Sep 2026; present: 8 promoters and 12 others; votes counted by CS Piyush Jethva / CS Piyush Jethva.The company's voting result (opens in a new tab)

    1. To Receive, Consider and adopt the financial Statement including Audited Balance Sheet as on 31st March 2026 and Profit & Loss Account for the year ended on that date and reports of Board of Directors and Auditors thereon and Cash Flow Statement and other various schedule prescribed under the Companies Act, 2013.MoreLess
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 70.13% · promoters 93.77% · institutions 0.00% · other public 9.62%

    2. To Receive, Consider and adopt the consolidated financial Statement including Consolidated Audited Balance Sheet as on 31st March 2026 and Profit & Loss Account for the year ended on that date prescribed under the Companies Act, 2013.MoreLess
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 70.13% · promoters 93.77% · institutions 0.00% · other public 9.62%

    3. To appoint Director in place of Mr. Amitkumar Hasmukhrai Bhalodi Director (DIN: 00410150), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
      Ordinary
      99.99% for0.01% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.24%

      Turnout: all 70.13% · promoters 93.77% · institutions 0.00% · other public 9.62%

    4. To ratify the Remuneration of M/s. Niketan Govindbhai Tadhani & Co. Cost Auditors
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 70.13% · promoters 93.77% · institutions 0.00% · other public 9.62%

    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

    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
    No

    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.