IKIO Technologies CEO, MD, chairman, board of directors and AGM
NSE: IKIOBSE: 543923Consumer DurablesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹168.94.
- 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.
- ₹1,293 Cr1,402nd 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. The filing of 8 Aug 2026
- 27.8
- 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 3 May 2026
- 2.1
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over 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, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 8 Aug 2026
- 8.0%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 8 Aug 2026
- 8.8%
- 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. The filing of 3 May 2026
- 0.07
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,95,36240.3% delivered
IKIO Technologies 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 directorHardeep Singh
- Chief executiveSanjeet Singh
- Company Secretary and Compliance OfficerSandeep Kumar Agarwal
7 directors4 independent3 executive
- Hardeep Singh · Chairperson and managing directorExecutive · joined Mar 2016 · reappointed Mar 2022 · 1 listed board · 1 committee seat
- Surmeet KaurExecutive · joined Mar 2016 · reappointed Jun 2022 · 1 listed board · 1 committee seat
- Sanjeet Singh · Chief executiveExecutive · joined Feb 2019 · reappointed Jun 2022 · 1 listed board · 1 committee seat
- Rohit SinghalIndependent · joined Apr 2022 · reappointed Apr 2025 · 51 months as independent · 1 listed board · 1 as independent
- Kishore Kumar SansiIndependent · joined Apr 2022 · reappointed Apr 2025 · 51 months as independent · 2 listed boards · 2 as independent · 2 committee seats
- Chandra Shekhar VermaIndependent · joined Apr 2022 · reappointed Apr 2025 · 51 months as independent · 5 listed boards · 5 as independent · 2 committee seats, 3 as chair
- Madhu PanditIndependent · joined May 2026 · 2 months as independent · 1 listed board · 1 as independent
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.
1 director who left
- Rachana Chowdhary, left 4 Apr 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 8 Aug 20267 of 7 present4 independent · 97 days in between
- 2 May 20266 of 7 present3 independent
Audit Committee
Chair Rohit Singhal
Kishore Kumar Sansi, Hardeep Singh
- 8 Aug 20263 of 3 present2 independent · 97 days in between
- 2 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Kishore Kumar Sansi
Chandra Shekhar Verma, Rohit Singhal
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Chandra Shekhar Verma
Surmeet Kaur, Sanjeet Singh
No meeting listed in the filing.
Risk Management Committee
Chair Hardeep Singh
Kishore Kumar Sansi, Sanjeet Singh
- 7 Aug 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair Hardeep Singh
Surmeet Kaur, Chandra Shekhar Verma
- 7 Aug 20263 of 3 present1 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.
- BGJC & ASSOCIATESPeer-review certificate valid to May 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.
IKIO Technologies 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.IKIO Technologies dividend history
Annual general meeting, 30 Jul 2026
98,135 shareholders on the register on 23 Jul 2026; present: 4 promoters and 55 others; votes counted by Shailesh Kumar Singh / M/s. MAKS & CO., Company Secretaries.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORT OF AUDITORS THEREON.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- TO APPOINT A DIRECTOR IN PLACE OF MR. HARDEEP SINGH (DIN: 00118729), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- APPOINTMENT OF M/S AGARWAL & SAXENA, CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITORS OF THE COMPANY.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- TO APPROVE PAYMENT OF COMMISSION TO THE NON EXECUTIVE INDEPENDENT DIRECTORS OF THE OF THE COMPANY FOR FY 2025- 26Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 99.99%
- APPOINTMENT OF MS. MADHU PANDIT (DIN NO: 11653915) AS A NON EXECUTIVE WOMEN INDEPENDENT DIRECTOR OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
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.
Annual general meeting, 21 Aug 2025, 4 resolutions
1,04,767 shareholders on the register on 14 Aug 2025; present: 3 promoters and 58 others; votes counted by SHAILESH KUMAR SINGH / MAKS & Co.,.The company's voting result (opens in a new tab)
(a) To receive, consider and adopt the audited standalone financial statements of the Company for the Financial Year ended March 31st, 2025 together with Reports of Directors and Auditors thereon, and (b) To receive, consider and adopt the audited consolidated financial statements of the Company for the Financial Year ended March 31st, 2025 together with Reports of Auditors thereon and, if thought fit, to pass with or without modification (s), the following resolution as an Ordinary Resolution:MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.43%
Turnout: all 74.47% · promoters 100.00% · institutions 73.85% · other public 1.10%
To appoint a director in place of Mr. Sanjeet Singh (DIN: 08353656), who retires by rotation and being eligible, offers himself for re-appointment and, if thought fit, to pass with or without modification (s), the following resolution as an Ordinary Resolution:MoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.72%
Turnout: all 74.46% · promoters 100.00% · institutions 73.85% · other public 1.10%
Appointment of MAKS And Co., Company Secretaries, as a Secretarial Auditor of the Company and fix their remuneration and, if thought fit, to pass with or without modification (s), the following resolution as an Ordinary Resolution:MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.47%
Turnout: all 74.47% · promoters 100.00% · institutions 73.85% · other public 1.10%
Appointment of Mr. Sanjeet Singh, Whole time Director (DIN: 08353656) as 2 Chief Executive Officer of the company and designate him as a group CEO of the IKIO Group and, if thought fit, to pass with or without modification (s), the following resolution as an Ordinary Resolution:MoreLess
OrdinaryPromoters have an interest in it99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 5.57%
Turnout: all 74.47% · promoters 100.00% · institutions 73.85% · other public 1.10%
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.
Postal ballot, 12 Feb 2025, 5 resolutions
1,13,916 shareholders on the register on 10 Jan 2025; votes counted by MEHAK GUPTA / MEHAK GUPTA & Associates.The company's voting result (opens in a new tab)
TO CONSIDER AND APPROVE THE CHANGE IN NAME OF THE COMPANY FROM `IKIO LIGHTING LIMITED' TO `IKIO TECHNOLOGIES LIMITED' AND CONSEQUENTIAL ALTERATION TO MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANYMoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 2.96%
Turnout: all 74.26% · promoters 100.00% · institutions 72.24% · other public 0.30%
- TO CONSIDER AND APPROVE THE CHANGE IN OBJECT CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.98%
Turnout: all 74.26% · promoters 100.00% · institutions 72.24% · other public 0.30%
- TO CONSIDER AND APPROVE RE-APPOINTMENT OF MR. CHANDRA SHEKHAR VERMA (DIN: 00121756) AS AN NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR THE SECOND CONSECUTIVE TERM OF FIVE YEARSSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.86%
Turnout: all 74.26% · promoters 100.00% · institutions 72.24% · other public 0.30%
- TO CONSIDER AND APPROVE RE-APPOINTMENT OF MR. KISHORE KUMAR SANSI (DIN: 07183950) AS THE NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR THE SECOND CONSECUTIVE TERM OF FIVE YEARSSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.95%
Turnout: all 74.26% · promoters 100.00% · institutions 72.24% · other public 0.30%
- TO CONSIDER AND APPROVE RE-APPOINTMENT OF MR. ROHIT SINGHAL (DIN: 05272543) AS THE NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR THE SECOND CONSECUTIVE TERM OF FIVE YEARSSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 4.25%
Turnout: all 74.26% · promoters 100.00% · institutions 72.24% · other public 0.30%
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, 20 Aug 2024, 6 resolutions
Present: 4 promoters and 71 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the audited standalone financial statements of the Company for the Financial Year ended March 31st, 2024 together with Reports of Directors and Auditors thereon, and To receive, consider and adopt the audited consolidated financial statements of the Company for the Financial Year ended March 31st, 2024 together with Reports of Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 3.66%
Turnout: all 75.57% · promoters 100.00% · institutions 79.69% · other public 0.19%
- To approve and declare the payment of Final Dividend of Rs. 1 (Rupee One) per equity share of face value of Rs. 10/- each for the year ended March 31, 2024,OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.08%
Turnout: all 75.57% · promoters 100.00% · institutions 79.69% · other public 0.19%
- To appoint a director in place of Mrs. Surmeet Kaur (DIN 00118695), who retires by rotation and being eligible, offers herself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 7.64%
Turnout: all 75.57% · promoters 100.00% · institutions 79.69% · other public 0.19%
- Appointment of Ms. Rachana Chowdhary (DIN: 06407501) as an Independent Woman Director of the Company.Ordinary98.19% for1.81% against
Against: promoters 0.00% · institutions 45.16% · other public 3.87%
Turnout: all 75.57% · promoters 100.00% · institutions 79.69% · other public 0.19%
- To ratify the ¿ILL EMPLOYEES STOCK OPTION SCHEME, 2022 (¿ESOS 2022¿)¿OrdinaryPromoters have an interest in it95.99% for4.01% against
Against: promoters 0.00% · institutions 100.00% · other public 4.55%
Turnout: all 75.57% · promoters 100.00% · institutions 79.69% · other public 0.19%
To grant approval for Employee Stock Options to The Employees of Group Company(ies) including Subsidiary Company(ies) or Associate Company(ies) under ¿ILL EMPLOYEES STOCK OPTION SCHEME, 2022 (¿ESOS 2022)¿MoreLess
OrdinaryPromoters have an interest in it95.99% for4.01% againstAgainst: promoters 0.00% · institutions 100.00% · other public 4.53%
Turnout: all 75.57% · promoters 100.00% · institutions 79.69% · other public 0.19%
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, 14 Sep 2023, 3 resolutions
Present: 3 promoters and 54 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31st, 2023 together with Reports of Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 2.10%
Turnout: all 79.37% · promoters 100.00% · institutions 55.28% · other public 0.08%
- To appoint a director in place of Mr. Hardeep Singh (DIN 00118729), who retires by rotation and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it99.86% for0.14% against
Against: promoters 0.00% · institutions 1.57% · other public 2.32%
Turnout: all 79.37% · promoters 100.00% · institutions 55.28% · other public 0.08%
- To Ratify the “ILL EMPLOYEES STOCK OPTION SCHEME, 2022”Special92.79% for7.21% against
Against: promoters 0.00% · institutions 82.99% · other public 5.92%
Turnout: all 79.37% · promoters 100.00% · institutions 55.28% · other public 0.08%
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.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 21 Aug 2025, 2 fund houses
(a) To receive, consider and adopt the audited standalone financial statements of the Company for the Financial Year ended March 31st, 2025 together with Reports of Directors and Auditors thereon, and (b) To receive, consider and adopt the audited consolidated financial statements of the Company for the Financial Year ended March 31st, 2025 together with Reports of Auditors thereon and, if thought fit, to pass with or without modification (s), the following resolution as an Ordinary Resolution:MoreLess
Against Motilal Oswal Mutual Fund
- Motilal Oswal Mutual FundUnqualified Financial Statements. Non-Compliant with Companies Act, 2013 & Regulation 46(2)(s) of SEBI LODR: The Company has not disclosed financials of its subsidiaries for FY 2024-25 on its website
1 for1 againstTo appoint a director in place of Mr. Sanjeet Singh (DIN: 08353656), who retires by rotation and being eligible, offers himself for re-appointment and, if thought fit, to pass with or without modification (s), the following resolution as an Ordinary Resolution:MoreLess
2 for0 againstAppointment of MAKS And Co., Company Secretaries, as a Secretarial Auditor of the Company and fix their remuneration and, if thought fit, to pass with or without modification (s), the following resolution as an Ordinary Resolution:MoreLess
Against Motilal Oswal Mutual Fund
- Motilal Oswal Mutual FundCompliant with Law. Transparency concern: The Company neither disclosed the Audit Fee paid to Outgoing Secretarial Auditor nor any material change in the proposed audit fee.
1 for1 againstAppointment of Mr. Sanjeet Singh, Whole time Director (DIN: 08353656) as 2 Chief Executive Officer of the company and designate him as a group CEO of the IKIO Group and, if thought fit, to pass with or without modification (s), the following resolution as an Ordinary Resolution:MoreLess
Against Motilal Oswal Mutual Fund
- Motilal Oswal Mutual FundCompliant with law. Non-disclosure of the remuneration information in the Board’s report as required under Section 197(14) of the Companies Act, 2013
1 for1 against
Mutual fund votes, meeting of 12 Feb 2025, 1 fund house
TO CONSIDER AND APPROVE THE CHANGE IN NAME OF THE COMPANY FROM `IKIO LIGHTING LIMITED' TO `IKIO TECHNOLOGIES LIMITED' AND CONSEQUENTIAL ALTERATION TO MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANYMoreLess
1 for0 against- TO CONSIDER AND APPROVE THE CHANGE IN OBJECT CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANY1 for0 against
- TO CONSIDER AND APPROVE RE-APPOINTMENT OF MR. CHANDRA SHEKHAR VERMA (DIN: 00121756) AS AN NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR THE SECOND CONSECUTIVE TERM OF FIVE YEARS1 for0 against
- TO CONSIDER AND APPROVE RE-APPOINTMENT OF MR. KISHORE KUMAR SANSI (DIN: 07183950) AS THE NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR THE SECOND CONSECUTIVE TERM OF FIVE YEARS1 for0 against
- TO CONSIDER AND APPROVE RE-APPOINTMENT OF MR. ROHIT SINGHAL (DIN: 05272543) AS THE NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR THE SECOND CONSECUTIVE TERM OF FIVE YEARS1 for0 against
2 earlier meetings
Mutual fund votes, meeting of 20 Aug 2024, 4 fund houses
To receive, consider and adopt the audited standalone financial statements of the Company for the Financial Year ended March 31st, 2024 together with Reports of Directors and Auditors thereon, and To receive, consider and adopt the audited consolidated financial statements of the Company for the Financial Year ended March 31st, 2024 together with Reports of Auditors thereonMoreLess
4 for0 against- To approve and declare the payment of Final Dividend of Rs. 1 (Rupee One) per equity share of face value of Rs. 10/- each for the year ended March 31, 2024,4 for0 against
- To appoint a director in place of Mrs. Surmeet Kaur (DIN 00118695), who retires by rotation and being eligible, offers herself for re-appointment4 for0 against
- Appointment of Ms. Rachana Chowdhary (DIN: 06407501) as an Independent Woman Director of the Company.
Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
- Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundNo concern on the merit of proposed appointee. Non-Compliant with Companies Act, 2013: Terms and Conditions of appointment of proposed appointee not disclosed on the website of the Company. Transparency Concern: Disclosures not as per as per SS-2.
1 for3 against - To ratify the ¿ILL EMPLOYEES STOCK OPTION SCHEME, 2022 (¿ESOS 2022¿)¿
Against Bandhan Mutual Fund, Groww Mutual Fund, HDFC Mutual Fund, Motilal Oswal Mutual Fund
- Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundNon-compliant with SEBI (SBEB & SE) Regulations, 2021: Exercise price, Exercise period, and maximum option per employee not disclosed.
- HDFC Mutual FundESOPs/RSUs are granted at a significant discount to market price
0 for4 against To grant approval for Employee Stock Options to The Employees of Group Company(ies) including Subsidiary Company(ies) or Associate Company(ies) under ¿ILL EMPLOYEES STOCK OPTION SCHEME, 2022 (¿ESOS 2022)¿MoreLess
Against Bandhan Mutual Fund, Groww Mutual Fund, HDFC Mutual Fund, Motilal Oswal Mutual Fund
- Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundNon-compliant with SEBI (SBEB & SE) Regulations, 2021: Exercise price, Exercise period, and maximum option per employee not disclosed. Governance Concern: Benefit extended to Holding/ Associate Company with any justification and no provision for reimbursement of cost to be incurred by the Company.
- HDFC Mutual FundESOPs/RSUs are granted at a significant discount to market price
0 for4 against
Mutual fund votes, meeting of 14 Sep 2023, 2 fund houses
To receive, consider and adopt the audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31st, 2023 together with Reports of Directors and Auditors thereonMoreLess
2 for0 against- To appoint a director in place of Mr. Hardeep Singh (DIN 00118729), who retires by rotation and being eligible, offers himself for re-appointment2 for0 against
- To Ratify the “ILL EMPLOYEES STOCK OPTION SCHEME, 2022”
Against HDFC Mutual Fund
- HDFC Mutual FundThere is lack of disclosure/clarity on the pricing formula/exercise price at which the ESOP will be granted
1 for1 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
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
- Yes
- 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
Reported for the quarter to Jun 2026.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Public IssuesJun 2023, checked by CRISIL RATINGS LIMITED | 350.00 | Repayment/prepayment, in full or part, of certain borrowings availed by Company and its Subsidiaries on consolidated basis | 50.00 | 50.00 | No |
| Public IssuesJun 2023, checked by CRISIL RATINGS LIMITED | 350.00 | Investment in wholly owned Subsidiary, IKIO Solutions Private Limited, for setting up a new facility at Noida, Uttar Pradesh | 212.31 | 183.49 | No |
| Public IssuesJun 2023, checked by CRISIL RATINGS LIMITED | 350.00 | General Corporate Purposes (GCP) | 63.83 | 63.78 | No |