Innovators Facade Systems MD, chairman, board of directors and AGM
BSE: 541353Industrial ManufacturingSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹104.20.
- The board meets on 26 Oct 2026 to consider: preferential issue of shares.
- 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.
- ₹192 Cr2,170th 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 30 May 2026
- 14.2
- 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 30 May 2026
- 1.1
- 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 30 May 2026
- 8.1%
- 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 30 May 2026
- 0.26
- Volume, BSEVolume. Shares traded on the last trading day.
- 30,400
Innovators Facade Systems 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.Innovators Facade Systems share news and announcements
Annual general meeting, 22 Sep 2026
1,731 shareholders on the register on 15 Sep 2026; present: 10 promoters and 9 others; votes counted by Priti Nikhil Jajodia / JAJODIA & ASSOCIATES.The company's voting result (opens in a new tab)
Considered and adopted the Audited Consolidated along with Standalone Financial Statements of the Company for the financial year ended 31st March, 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 0.00%
Turnout: all 66.35% · promoters 100.00% · institutions 0.00% · other public 7.58%
- Appointment of director in place of Mr. Raman Sharma (DIN: 01484372), who retires by rotation and being eligible, offers himself for re-appointment;OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 58.21% · promoters 87.21% · institutions 0.00% · other public 7.58%
- Approval of material Related Party Transaction(s) between the company and Innovators Contracting Works Private Limited (ICWPL) u/s. 188 of the Companies Act, 2013 and rules made thereunder.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.32%
Turnout: all 60.27% · promoters 90.44% · institutions 0.00% · other public 7.58%
- Approval of material Related Party Transaction(s) between the Company and Innovative Windows Private Limited (IWPL) u/s. 188 of the companies act, 2013 and rules made thereunderOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.32%
Turnout: all 59.63% · promoters 89.45% · institutions 0.00% · other public 7.58%
- Approval of material Related Party Transaction(s) between the Company with Cleantech Engineering Private Limited (CEPL) u/s. 188 of the Companies Act, 2013 and rules made thereunder.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.32%
Turnout: all 64.69% · promoters 97.38% · institutions 0.00% · other public 7.58%
- Approval of material Related Party Transaction(s) between the Company and Parth Façade Solutions Private Limited (PFSPL) u/s. 188 of the Companies Act, 2013 and rules made thereunderOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.32%
Turnout: all 60.08% · promoters 90.16% · institutions 0.00% · other public 7.58%
- Appointment of M/s. Y.R. Doshi & Co., Cost Accountants, Mumbai (FRN: 000003) as Cost Auditors for financial year 2026-27.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.35% · promoters 100.00% · institutions 0.00% · other public 7.58%
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.