Imagicaaworld Entertainment MD, chairman, board of directors and AGM
NSE: IMAGICAABSE: 539056Leisure ServicesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹42.32.
- 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.
- ₹2,360 Cr1,046th 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 7 Aug 2026
- 169.8
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: 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, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹1.64 crore of one-off items, the largest of them in the quarter to Jun 2026.
- 192.5
- 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 15 May 2026
- 1.9
- 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 7 Aug 2026
- 1.1%
- ROE without one-offsReturn on equity without one-off items. Core profit, 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 less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹1.64 crore of one-off items, the largest of them in the quarter to Jun 2026.
- 1.0%
- 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 7 Aug 2026
- 2.3%
- 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 15 May 2026
- 0.27
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 9,92,47655.6% delivered
Imagicaaworld Entertainment board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonRajesh Omkarnath MalpaniRelated to the promoter
- Managing directorJai Manish Malpani
7 directors4 independent1 executive2 non-executive
- Rajesh Omkarnath Malpani · ChairpersonNon-executive · joined Jun 2022 · 1 listed board · 1 committee seat
- Manish Madhav MalpaniNon-executive · joined Jun 2022 · 1 listed board
- Jai Manish Malpani · Managing directorExecutive · joined Jun 2022 · 1 listed board
- Anita Shyam PawarIndependent · joined Sep 2019 · reappointed Sep 2022 · 81 months as independent · 1 listed board · 1 as independent
- Mohan Dattatray UmrotkarIndependent · joined Feb 2022 · reappointed Feb 2025 · 52 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Suresh Chandrakaladharan BharathwajIndependent · joined Oct 2021 · reappointed Oct 2024 · 56 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Abhijit Sharad ChawatheIndependent · joined Feb 2022 · reappointed Feb 2025 · 52 months as independent · 1 listed board · 1 as independent · 2 committee seats
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
- 15 May 20267 of 7 present4 independent · 31 days in between
- 13 Apr 20266 of 7 present3 independent · 27 days in between
- 16 Mar 20267 of 7 present4 independent · 38 days in between
- 5 Feb 20267 of 7 present4 independent · 19 days in between
1 earlier meeting
- 16 Jan 20267 of 7 present4 independent
Audit Committee
Chair Mohan Dattatray Umrotkar
Suresh Chandrakaladharan Bharathwaj, Abhijit Sharad Chawathe
- 15 May 20263 of 3 present3 independent · 17 days in between
- 27 Apr 20263 of 3 present3 independent · 41 days in between
- 16 Mar 20263 of 3 present3 independent · 38 days in between
- 5 Feb 20263 of 3 present3 independent · 19 days in between
1 earlier meeting
- 16 Jan 20263 of 3 present3 independent
Nomination and remuneration committee
Chair Mohan Dattatray Umrotkar
Abhijit Sharad Chawathe, Rajesh Omkarnath Malpani
- 15 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Suresh Chandrakaladharan Bharathwaj
Abhijit Sharad Chawathe, Rajesh Omkarnath Malpani
No meeting listed in the filing.
Risk Management Committee
Chair Manish Madhav Malpani
Abhijit Sharad Chawathe, Jai Manish Malpani, Dhimant Bakshi
- 15 May 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair Abhijit Sharad Chawathe
Manish Madhav Malpani, Anita Shyam Pawar
- 15 May 20263 of 3 present2 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.
- M/s Suresh Surana & Associates LLPPeer-review certificate valid to Mar 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.
Imagicaaworld Entertainment 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.Imagicaaworld Entertainment share news and announcements
Annual general meeting, 29 Sep 2026
80,471 shareholders on the register on 22 Sep 2026; present: 1 promoter and 1,373 others; votes counted by Mr. Mitesh Dhabliwala / M/s. Parikh & Associates.The company's voting result (opens in a new tab)
To adopt financial statements of the Company for the financial year ended March 31, 2026 a) 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 the Auditors’ thereon; and b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Auditors’ thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.18%
Turnout: all 74.21% · promoters 100.00% · institutions 2.06% · other public 0.63%
To appoint a Director in place of Mr. Rajesh Malpani (DIN: 01596468), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for re-appointment.MoreLess
Ordinary99.94% for0.06% againstAgainst: promoters 0.00% · institutions 98.83% · other public 1.18%
Turnout: all 74.21% · promoters 100.00% · institutions 2.06% · other public 0.63%
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 2025, 4 resolutions
86,374 shareholders on the register on 22 Sep 2025; present: 1 promoter and 819 others; votes counted by Mr. Mitesh Dhabliwala / M/s. Parikh & Associates.The company's voting result (opens in a new tab)
To adopt financial statements of the Company for the financial year ended March 31, 2025 a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2025, together with the Reports of the Board of Directors and the Auditors’ thereon; and b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2025, together with the Report of the Auditors’ thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 76.55% · promoters 100.00% · institutions 6.27% · other public 10.16%
To appoint a Director in place of Mr. Manish Malpani (DIN: 00039560), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for re-appointment.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 76.55% · promoters 100.00% · institutions 6.27% · other public 10.16%
- To appoint M/s. Parikh & Associates, Company Secretaries, as Secretarial Auditors of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 76.55% · promoters 100.00% · institutions 6.27% · other public 10.16%
- To approve acquisition of Malpani Parks Ahmedabad Private Limited from Malpani Parks Private Limited, a Material Related Party TransactionOrdinaryPromoters have an interest in it96.43% for3.57% against
Against: promoters 0.00% · institutions 50.09% · other public 0.03%
Turnout: all 2.50% · promoters 0.00% · institutions 6.27% · other public 10.02%
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.
Extraordinary general meeting, 13 Mar 2025, 4 resolutions
87,890 shareholders on the register on 6 Mar 2025; present: 1 promoter and 69 others; votes counted by Mitesh Dhabliwala / Parikh & Associates, Practising Company Secretaries.The company's voting result (opens in a new tab)
- Issuance of equity shares to Promoter and Identified Persons belonging to Non Promoter Category on a Preferential BasisSpecial99.91% for0.09% against
Against: promoters 0.00% · institutions 40.35% · other public 0.00%
Turnout: all 77.48% · promoters 100.00% · institutions 5.97% · other public 14.02%
- Issuance of Convertible Warrants to Promoter and Identified Persons belonging to Non Promoter Category on Preferential BasisSpecial99.91% for0.09% against
Against: promoters 0.00% · institutions 40.35% · other public 0.00%
Turnout: all 77.48% · promoters 100.00% · institutions 5.97% · other public 14.02%
- Material Related Party Transactions with Malpani Parks Private Limited and Malpani Retails Private LimitedOrdinaryPromoters have an interest in it97.80% for2.20% against
Against: promoters 0.00% · institutions 40.38% · other public 0.00%
Turnout: all 3.35% · promoters 0.00% · institutions 5.97% · other public 13.86%
- Material Modification and approval of Related Party Transactions with Giriraj Enterprises, a partnership firmOrdinaryPromoters have an interest in it97.80% for2.20% against
Against: promoters 0.00% · institutions 40.35% · other public 0.00%
Turnout: all 3.35% · promoters 0.00% · institutions 5.97% · other public 13.86%
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, 19 Jan 2025, 2 resolutions
88,407 shareholders on the register on 13 Dec 2024; votes counted by Mr. Mitesh Dhabliwala / M/s. Parikh & Associates.The company's voting result (opens in a new tab)
- Re-appointment of Mr. Mohan Dattatray Umrotkar (DIN: 02282548) as an Independent Director for a second termSpecial99.91% for0.09% against
Against: promoters 0.00% · institutions 49.86% · other public 0.18%
Turnout: all 74.45% · promoters 100.00% · institutions 4.26% · other public 0.99%
- Re-appointment of Mr. Abhijit Sharad Chawathe (DIN: 06759849) as an Independent Director for a second termSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 74.45% · promoters 100.00% · institutions 4.26% · other public 0.99%
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, 27 Sep 2024, 3 resolutions
Present: 1 promoter and 529 others.The company's voting result (opens in a new tab)
1 - To receive, consider and adopt:nna) The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024, together with the Reports of the Board of Directors and Auditors’ thereon; andnb) The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024, together with the Report of the Auditors’ thereon.nMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 74.35% · promoters 100.00% · institutions 1.24% · other public 0.94%
2 - To appoint a Director in place of Mr. Rajesh Malpani (DIN:01596468), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for re-appointment.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 74.35% · promoters 100.00% · institutions 1.24% · other public 0.94%
- 3 - Appointment of the M/s. Suresh Surana & Associates LLP, Chartered Accountants (Firm Registration No. 121750W/W-100010) as the Statutory Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 74.35% · promoters 100.00% · institutions 1.24% · other public 0.94%
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, 31 Jul 2024, 5 resolutions
The company's voting result (opens in a new tab)
- To raise capital by way of a qualified institutions placement to eligible investors through an issuance of equity shares and/or other eligible securities for an amount not exceeding Rs. 600 CroresSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 78.22% · promoters 100.00% · institutions 11.17% · other public 16.57%
- Reclassification of Authorised Capital of the Company and consequent alteration of the Capital Clause of the Memorandum of AssociationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 78.22% · promoters 100.00% · institutions 11.17% · other public 16.57%
- Material modification in the approved related party transactions with Giriraj Enterprises, a partnership firmOrdinaryPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 4.09% · promoters 0.00% · institutions 11.17% · other public 16.42%
- Material modification in the approved related party transactions with Malpani Parks Indore Private LimitedOrdinaryPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 4.09% · promoters 0.00% · institutions 11.17% · other public 16.42%
- Re-appointment of Mr. Suresh Bharathwaj (DIN: 09330455) as an Independent Director for a second termSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 78.22% · promoters 100.00% · institutions 11.17% · other public 16.57%
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.
Extraordinary general meeting, 18 Mar 2024, 3 resolutions
Present: 1 promoter and 97 others.The company's voting result (opens in a new tab)
Approval for acquisition and purchase of the Park Business Undertaking of Giriraj Enterprises and/or its partners (located at Lonavala and Shirdi) on a ‘slump sale’ basis as a going concern, a material related party transactionMoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.18% · promoters 0.00% · institutions 0.57% · other public 16.39%
- Approval for purchase of the Indore Park Project Assets and Lease of the Indore Park Project Land Parcels from Malpani Parks Indore Private Limited, a material related party transactionOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.18% · promoters 0.00% · institutions 0.57% · other public 16.39%
- Approval of Material Related Party Transactions with Malpani Parks Private Limited and Malpani Retails Private LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.18% · promoters 0.00% · institutions 0.57% · other public 16.39%
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, 25 Sep 2023, 2 resolutions
Present: 1 promoter and 396 others.The company's voting result (opens in a new tab)
1 - To receive, consider and adopt:nnnna) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023, together with the Reports of the Board of Directors and Auditors’ thereon; andnnb) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2023, together with the Report of the Auditors’ thereon.nnMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 71.13% · promoters 100.00% · institutions 0.00% · other public 1.28%
2 - To appoint a Director in place of Mr. Manish Madhav Malpani (DIN:00039560), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for re-appointment.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 71.13% · promoters 100.00% · institutions 0.00% · other public 1.28%
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 29 Sep 2025, 5 fund houses
To adopt financial statements of the Company for the financial year ended March 31, 2025 a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2025, together with the Reports of the Board of Directors and the Auditors’ thereon; and b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2025, together with the Report of the Auditors’ thereon.MoreLess
5 for0 againstTo appoint a Director in place of Mr. Manish Malpani (DIN: 00039560), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for re-appointment.MoreLess
5 for0 against- To appoint M/s. Parikh & Associates, Company Secretaries, as Secretarial Auditors of the Company.5 for0 against
- To approve acquisition of Malpani Parks Ahmedabad Private Limited from Malpani Parks Private Limited, a Material Related Party Transaction
Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund
- Angel One Mutual FundTransparency Concern: Basis of Arm’s length pricing i.e. Valuation Report for the acquisition, has not been disclosed.
- Bandhan Mutual Fund, Groww Mutual FundCompliant with law. Transparency Concern: Basis of Arm’s length pricing i.e. Valuation Report for the acquisition, has not been disclosed.
2 for3 against
Mutual fund votes, meeting of 13 Mar 2025, 5 fund houses
- Issuance of equity shares to Promoter and Identified Persons belonging to Non Promoter Category on a Preferential Basis
Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
- Angel One Mutual FundGovernance Concern: Cumulative dilution appears to be excessive.
- Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with Law. Governance Concern: Cumulative dilution appears to be excessive.
1 for4 against - Issuance of Convertible Warrants to Promoter and Identified Persons belonging to Non Promoter Category on Preferential Basis
Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
- Angel One Mutual FundGovernance Concern: Price of Warrants at par with equity shares; Cumulative dilution appears to be excessive.
- Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with Law. Governance Concern: Price of Warrants at par with equity shares; Cumulative dilution appears to be excessive.
1 for4 against - Material Related Party Transactions with Malpani Parks Private Limited and Malpani Retails Private Limited
Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Mirae Asset Mutual Fund, Motilal Oswal Mutual Fund
- Angel One Mutual FundGovernance & Transparency Concern: Inadequate disclosures w.r.t particulars of the proposed RPT and no disclosure w.r.t the basis of arm’s length pricing.
- Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance & Transparency Concern: Inadequate disclosures w.r.t particulars of the proposed RPT and no disclosure w.r.t the basis of arm’s length pricing.
- Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)
0 for5 against - Material Modification and approval of Related Party Transactions with Giriraj Enterprises, a partnership firm
Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
- Angel One Mutual FundGovernance & Transparency Concern: Basis of Pricing is unclear as Valuation Report for the Transaction has not been disclosed. no disclosure w.r.t the basis of arm’s length pricing.
- Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance & Transparency Concern: Basis of Pricing is unclear as Valuation Report for the Transaction has not been disclosed. no disclosure w.r.t the basis of arm’s length pricing.
1 for4 against
1 earlier meeting
Mutual fund votes, meeting of 19 Jan 2025, 4 fund houses
- Re-appointment of Mr. Mohan Dattatray Umrotkar (DIN: 02282548) as an Independent Director for a second term
Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
- Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundRe-appointment compliant with law. No concern on the merit of proposed appointee. Governance Concern: Holding combined position of Chairmanship of AC & NRC.
1 for3 against - Re-appointment of Mr. Abhijit Sharad Chawathe (DIN: 06759849) as an Independent Director for a second term4 for0 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. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesMar 2025, checked by India Ratings and Research Private Limited | 215.75 | Repayment of loans availed by Malpani Parks Indore Private Ltd (MPIPL). In terms of the commercial understanding, the Company will be infusing funds by way of ICD to MPIPL for repayment of theses loans | 140.00 | 139.17 | No |
| Preferential IssuesMar 2025, checked by India Ratings and Research Private Limited | 215.75 | Part payment of operational parks acquired from Giriraj Enterprises under Business Transfer Agreement | 100.00 | 21.55 | No |
| Preferential IssuesMar 2025, checked by India Ratings and Research Private Limited | 215.75 | Repayment of Inter Corporate Loan availed from related party towards the purchase of equity shares of Malpani Parks Indore Private Limited | 55.00 | 55.00 | No |
| Preferential IssuesMar 2025, checked by India Ratings and Research Private Limited | 215.75 | General Corporate Purpose | 50.19 | 0.02 | No |