Imec Services MD, chairman, board of directors and AGM
BSE: 513295Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹58.58.
- Under BSE's short-term additional surveillance, stage I, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- 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.
- ₹11 Cr3,676th 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 14 Aug 2026
- 1.8
- 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 28 May 2026
- 0.3
- 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 14 Aug 2026
- 20.8%
- 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 14 Aug 2026
- −7.0%
- 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 28 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 597
Imec Services 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 Soni
- Company Secretary and Compliance OfficerHarsh Saxena
2 directors1 independent1 non-executive
- Negendra SinghIndependent · joined Jun 2021 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Rajesh Soni · ChairpersonNon-executive · joined Feb 2022 · reappointed Aug 2022 · 53 months as independent · 1 listed board · 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.
3 directors who left
- Kamna Talreja, left 5 Jun 2026: Others
- Swati Kushwah, left 11 Feb 2025: Others
- Prakash Madhavrao Deshmukh, left 26 Oct 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 28 May 20263 of 3 present2 independent · 102 days in between
- 14 Feb 20263 of 3 present2 independent
Audit Committee
Chair Negendra Singh
Rajesh Soni
- 28 May 20263 of 3 present2 independent · 102 days in between
- 14 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Negendra Singh
Rajesh Soni
- 28 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Negendra Singh
Rajesh Soni
No meeting listed in the filing.
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 Jun 2026.
- M/s. SCAN & CO. (previously M.S. Singhatwadia & Co.)Peer-review certificate valid to Sep 2027
1 earlier auditor
- SCAN & CO. (previously M.S. Singhatwadia & Co.)Named in filings from Mar 2025 to Mar 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.
Imec Services 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.Imec Services share news and announcements
Annual general meeting, 25 Sep 2026
10,513 shareholders on the register on 18 Sep 2026; present: 4 promoters and 55 others; votes counted by Mr. Burhanuddin Maksi Wala / B Maksi Wala & Associates.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 Director's and Auditor's Reports thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.75% · promoters 99.88% · institutions 0.00% · other public 57.68%
To appoint Mr. Rajesh Soni (DIN: 00574384), who retires by rotation and being eligible, offers himself for re-appointment and in this regard, to consider 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 0.00%
Turnout: all 69.75% · promoters 99.88% · institutions 0.00% · other public 57.68%
- To Approve the appointment of Ms. Anjali Jain (DIN: 07757314), as an Independent Woman Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.75% · promoters 99.88% · institutions 0.00% · other public 57.68%
To Consider and Approve the Appointment of Mr. Girdhari Sagarvanshi (DIN: 11888371) as a Whole-Time Director of the Company and to designate him as a Chief Executive Officer And Key Managerial Personnel of the Company.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.75% · promoters 99.88% · institutions 0.00% · other public 57.68%
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.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeThe Assistant Commissioner of Income tax ,Central Circle 7(2) MumbaiSince 15 Feb 2021A favorable order has been received from the CIT(A), and the appeal effect order is still awaited for AY 2020-21.At the filing before: CIT(A) is pending before NFAC, Delhi
- Tax disputeThe Assistant Commissioner of Income tax ,Central Circle 7(2) MumbaiSince 21 Jun 2025The company has filed an appeal against the assessment order before the Commissioner of Income Tax, Central Circle 7(2), Mumbai, for AY 2024–25.At the filing before: Adverse Assessment Order issued, company is under process to file CIT(A) against the order.
- Tax disputeThe Commissioner Appeals, CustomsSince 27 Jul 2024An adverse appeal order has been issued, and the company is in the process of filing an appeal before the CESTAT.At the filing before: Company has filed appeal before the Commissioner Appeals, Custom
In the company's own words, from its latest governance filing.
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
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.