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INDO SMC MD, chairman, board of directors and AGM

BSE: 544681Electrical EquipmentSmall Cap

Last close ₹382.90down ₹11.20 (2.84%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹394.10.

Range of traded prices from listing on 21 Jan 2026 to 23 Oct 2026
₹134.00Low, 29 Jan 2026₹533.80High, 21 Aug 2026
Market cap
₹875 Cr1,872nd largest listed
P/E
No recent results
P/B
No recent results
Dividend yield
Nonesince listing in Jan 2026
Volume, BSE
1,12,000

INDO SMC 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.INDO SMC share news and announcements

Annual general meeting, 30 Sep 2026

1,466 shareholders on the register on 23 Sep 2026; present: 7 promoters and 43 others; votes counted by Sunil A Mulchandani / Sunil Mulchandani & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements comprising Balance Sheet as at March 31, 2026, Statement of Profit and Loss and Cash Flow for the year ended on March 31, 2026, and the Reports of the Board of Directors' and Auditors' thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 62.61% · promoters 99.24% · institutions 0.00% · other public 7.08%

  2. To appoint a director in place of Mr. Neel Niteshbhai Shah (DIN: 09335917), who retires by rotation and, being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 62.61% · promoters 99.24% · institutions 0.00% · other public 7.08%

  3. To ratify the remuneration payable to M/s. Kishore Kumar & Co., Cost Accountants, (Firm Registration No. 006487) Cost Auditor of the Company for the Financial Year ending on March 31, 2027
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 62.61% · promoters 99.24% · institutions 0.00% · other public 7.08%

  4. To consider and approve appointment and remuneration of Mr. Chaitanya Patel (DIN: 09335918) Executive Director of the Company
    SpecialPromoters have an interest in it
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.40%

    Turnout: all 62.61% · promoters 99.24% · institutions 0.00% · other public 7.08%

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.