Insecticides (India) logo

Insecticides (India) MD, chairman, board of directors and AGM

NSE: INSECTICIDBSE: 532851Fertilizers & AgrochemicalsSmall Cap

Last close ₹520.10down ₹16.05 (2.99%)BSE ₹517.95

Share price at the NSE close on 23 Oct 2026. Previous close ₹536.15.

52-week range of traded prices to 23 Oct 2026
₹507.05Low, 23 Oct 2026₹775.00High, 27 May 2026
Market cap
₹1,513 Cr1,180th largest listed
P/E
Earlier quarters restated in the year
P/B
1.2
Dividend yield
0.38%
ROCE
12.6%
Debt to equity
0.12
Volume, NSE
13,76757.0% delivered

Insecticides (India) 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

  • ChairpersonHari Chand Aggarwal
  • Managing directorRajesh Kumar Aggarwal
  • Company Secretary and Compliance OfficerSandeep Kumar

8 directors4 independent4 executive

  • Hari Chand Aggarwal · ChairpersonExecutive · joined Oct 2001 · reappointed Oct 2022 · 1 listed board
  • Rajesh Kumar Aggarwal · Managing directorExecutive · joined Dec 1996 · reappointed Nov 2024 · 1 listed board
  • Sanskar AggarwalExecutive · joined May 2026 · 1 listed board
  • Anil Kumar GoyalExecutive · joined Aug 2022 · reappointed Aug 2022 · 1 listed board
  • Praveen GuptaIndependent · joined Feb 2020 · reappointed Feb 2025 · 79 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
  • Anil Kumar BhatiaIndependent · joined Aug 2022 · reappointed Aug 2022 · 49 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Shyam Lal BansalIndependent · joined Feb 2024 · reappointed Feb 2024 · 31 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Supratim BandyopadhyayIndependent · joined Feb 2024 · reappointed Feb 2024 · 31 months as independent · 4 listed boards · 4 as independent · 5 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.

1 director who left
  • Nikunj Aggarwal, left 28 May 2026: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 11 Aug 20268 of 8 present4 independent · 74 days in between
    • 28 May 20268 of 8 present4 independent · 49 days in between
    • 8 Apr 20267 of 8 present4 independent

  • Audit Committee

    Chair Praveen Gupta

    Anil Kumar Bhatia, Shyam Lal Bansal, Supratim Bandyopadhyay

    • 11 Aug 20264 of 4 present4 independent · 74 days in between
    • 28 May 20264 of 4 present4 independent

  • Nomination and remuneration committee

    Chair Supratim Bandyopadhyay

    Shyam Lal Bansal, Praveen Gupta

    • 5 Sep 20263 of 3 present3 independent · 24 days in between
    • 11 Aug 20263 of 3 present3 independent · 74 days in between
    • 28 May 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair Anil Kumar Bhatia

    Supratim Bandyopadhyay, Praveen Gupta

    • 28 May 20263 of 3 present3 independent

  • Risk Management Committee

    Chair Shyam Lal Bansal

    Rajesh Kumar Aggarwal, Anil Kumar Bhatia

    • 11 Aug 20263 of 3 present2 independent · 74 days in between
    • 28 May 20263 of 3 present2 independent

  • Corporate Social Responsibility Committee

    Chair Hari Chand Aggarwal

    Rajesh Kumar Aggarwal, Shyam Lal Bansal

    • 28 May 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 auditors

Named in the results for the quarter to Mar 2026.

  • S S Kothari Mehta & Co., LLPPeer-review certificate valid to Aug 2028
  • Devesh Parekh & CoPeer-review certificate valid to Feb 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.

Insecticides (India) 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.Insecticides (India) dividend history

Annual general meeting, 12 Aug 2026

21,906 shareholders on the register on 5 Aug 2026; present: 8 promoters and 103 others; votes counted by Mayank Dubey / M. D. & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited standalone and consolidated Financial Statements for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 83.82% · promoters 100.00% · institutions 74.99% · other public 9.15%

  2. To confirm the payment of Interim Dividend of Rs. 2/- (Rupees Two only) per equity share having face value of Rs. 10/- (Rupees Ten only) each already paid during the year as the Final Dividend for the financial year ended March 31, 2026.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 83.82% · promoters 100.00% · institutions 75.03% · other public 9.15%

  3. To appoint a director in place of Shri Anil Kumar Goyal who retires by rotation and, being eligible, seeks re-appointment
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.10% · other public 0.17%

    Turnout: all 83.82% · promoters 100.00% · institutions 75.03% · other public 9.15%

  4. Ratification of remuneration of Cost Auditors for the financial year 2026-27
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 83.82% · promoters 100.00% · institutions 75.03% · other public 9.15%

  5. Appointment of Shri Sanskar Aggarwal (DIN:09675297) as Whole-time Director of the Company
    Special
    98.97% for1.03% against

    Against: promoters 0.00% · institutions 8.42% · other public 0.16%

    Turnout: all 83.82% · promoters 100.00% · institutions 75.03% · other public 9.15%

  6. Approval of Insecticides (India) Limited Employees Stock Purchase Scheme 2026
    Special
    88.55% for11.45% against

    Against: promoters 0.00% · institutions 93.26% · other public 3.70%

    Turnout: all 83.82% · promoters 100.00% · institutions 75.03% · other public 9.15%

  7. Approval of Extending benefit of Insecticides (India) Limited Employees Stock Purchase Scheme 2026 to the Employees of Subsidiary and Associate Company(ies) in India or Outside India.
    Special
    88.26% for11.74% against

    Against: promoters 0.00% · institutions 95.65% · other public 3.70%

    Turnout: all 83.82% · promoters 100.00% · institutions 75.03% · other public 9.15%

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, 12 Aug 2025, 5 resolutions

21,591 shareholders on the register on 5 Aug 2025; present: 7 promoters and 77 others; votes counted by Mayank Dubey / M. D. & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited standalone and consolidated Financial Statements for the Financial Year ended March 31, 2025 and the Reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.40%

    Turnout: all 82.53% · promoters 100.00% · institutions 60.31% · other public 0.14%

  2. To confirm the payment of Interim Dividend of Rs. 2/- (Rupees Two only) per equity share having face value of Rs. 10/- (Rupees Ten only) each already paid during the year as the Final Dividend for the financial year ended March 31, 2025MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.40%

    Turnout: all 82.55% · promoters 100.00% · institutions 60.40% · other public 0.14%

  3. To appoint a director in place of Shri. Hari Chand Aggarwal who retires by rotation and, being eligible, seeks re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.49%

    Turnout: all 82.55% · promoters 100.00% · institutions 60.40% · other public 0.14%

  4. Ratification of remuneration of Cost Auditors for the financial year 2025-26.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.49%

    Turnout: all 82.55% · promoters 100.00% · institutions 60.40% · other public 0.14%

  5. Appointment of the Secretarial Auditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.40%

    Turnout: all 82.55% · promoters 100.00% · institutions 60.40% · other public 0.14%

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, 12 Aug 2024, 6 resolutions

Present: 7 promoters and 69 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited standalone andnconsolidated Financial Statements for the Financial Year endednMarch 31, 2024 and the Reports of the Board of Directors andnAuditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.26%

    Turnout: all 82.27% · promoters 100.00% · institutions 60.01% · other public 0.14%

  2. To confirm the payment of Interim Dividend of Rs 3/- (RupeesnThree only) per equity share having face value of Rs 10/- (RupeesnTen only) each already paid during the year as the Final Dividendnfor the financial year ended March 31, 2024MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.45%

    Turnout: all 82.30% · promoters 100.00% · institutions 60.19% · other public 0.15%

  3. To appoint a director in place of Smt. Nikunj Aggarwal (DIN: 06569091) who retires by rotation and, being eligible, seeks re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.26%

    Turnout: all 82.30% · promoters 100.00% · institutions 60.17% · other public 0.14%

  4. Ratification of remuneration of Cost Auditors for the financial year 2024-25.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.26%

    Turnout: all 82.30% · promoters 100.00% · institutions 60.17% · other public 0.14%

  5. Re-appoint Shri Rajesh Kumar Aggarwal (DIN: 00576872) as Managing Director of the Company, for a period of 5 (five) years.
    Special
    98.37% for1.63% against

    Against: promoters 0.00% · institutions 13.21% · other public 2.84%

    Turnout: all 82.30% · promoters 100.00% · institutions 60.19% · other public 0.14%

  6. Re-appoint Smt. Praveen Gupta (DIN:00180678) as an Independent women Director of the Company for a second term of 5 (five) consecutive years.
    Special
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.60% · other public 0.26%

    Turnout: all 82.30% · promoters 100.00% · institutions 60.17% · other public 0.14%

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, 28 Apr 2024, 2 resolutions

The company's voting result (opens in a new tab)

  1. Appointment of Mr. Shyam Lal Bansal (DIN: 02910086) as an Independent Director of the company to hold office for a term of five consecutive years with effect from February 05, 2024 till February 04, 2029.MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.44%

    Turnout: all 82.07% · promoters 100.00% · institutions 73.48% · other public 0.24%

  2. Appointment of Mr. Supratim Bandyopadhyay (DIN: 03558215) as an independent director of the company to hold office for a term of five consecutive years with effect from February 05, 2024 till February 04, 2029MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.17%

    Turnout: all 82.07% · promoters 100.00% · institutions 73.48% · other public 0.24%

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, 23 Sep 2023, 4 resolutions

Present: 9 promoters and 56 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statement of the Company for the financial year ended March 31, 2023 and the Reports of Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.39%

    Turnout: all 83.05% · promoters 100.00% · institutions 59.78% · other public 0.26%

  2. To confirm the payment of Interim Dividend of Rs. 3/- (Three Rupees only) per equity share of 10/- each already paid during the year as the final Dividend for the financial year ended March 31, 2023
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.46%

    Turnout: all 83.15% · promoters 100.00% · institutions 60.34% · other public 0.26%

  3. To appoint a Director in place of Shri Anil kumar Goyal (DIN: 09707818) who retires by rotation and, being eligible, seeks re appointment
    Ordinary
    98.79% for1.21% against

    Against: promoters 0.00% · institutions 9.13% · other public 5.83%

    Turnout: all 83.15% · promoters 100.00% · institutions 60.34% · other public 0.26%

  4. Ratification of remuneration of Cost Auditor for the financial year 2023-24.n
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.39%

    Turnout: all 83.15% · promoters 100.00% · institutions 60.34% · other public 0.26%

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, 23 Sep 2022, 11 resolutions

Present: 4 promoters and 58 others.The company's voting result (opens in a new tab)

  1. 1. Review, consideration and adoption of the Audited Standalone and Consolidated Financial Statement of the Company for the financial year ended March 31, 2022 and the Reports of 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 81.25% · promoters 93.67% · institutions 67.48% · other public 18.52%

  2. 2. To Declare Dividend of Rs. 3/- per equity share of 10/- each as recommended by board of director for the financial year ended March 31, 2022
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 81.33% · promoters 93.67% · institutions 67.48% · other public 19.35%

  3. 3. To appoint a Director in place of Shri Hari Chand Aggarwal (DIN: 00577015) who retires by rotation and, being eligible, seeks re appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 81.33% · promoters 93.67% · institutions 67.48% · other public 19.35%

  4. 4. Re-appointment of Joint Statutory Auditors of the Company.
    Ordinary
    97.35% for2.65% against

    Against: promoters 0.00% · institutions 18.37% · other public 0.00%

    Turnout: all 81.33% · promoters 93.67% · institutions 67.48% · other public 19.35%

  5. 5. Ratification of remuneration of Cost Auditor for the financial year 2022-23.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 81.33% · promoters 93.67% · institutions 67.48% · other public 19.35%

  6. 6.Re-appointment of Shri Hari Chand Aggarwal (DIN: 00577015) as Chairman & Whole-time Director
    Special
    96.57% for3.43% against

    Against: promoters 0.00% · institutions 6.75% · other public 98.71%

    Turnout: all 81.33% · promoters 93.67% · institutions 67.48% · other public 19.35%

  7. 7. Re-appointment of Smt. Nikunj Aggarwal (DIN: 06569091) as Wholetime Director
    Special
    99.66% for0.34% against

    Against: promoters 0.00% · institutions 0.00% · other public 13.56%

    Turnout: all 81.33% · promoters 93.67% · institutions 67.48% · other public 19.35%

  8. 8 . Appointment of Shri Anil Kumar Goyal (DIN: 09707818) as a Whole-time Director
    Special
    99.66% for0.34% against

    Against: promoters 0.00% · institutions 0.00% · other public 13.55%

    Turnout: all 81.33% · promoters 93.67% · institutions 67.48% · other public 19.35%

  9. 9 .Appointment of Shri Anil Kumar Bhatia (DIN: 09707921) as an Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 81.33% · promoters 93.67% · institutions 67.48% · other public 19.35%

  10. 10 .Increase in Authorized Share Capital and consequent alteration to Memorandum of Association of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 81.33% · promoters 93.67% · institutions 67.48% · other public 19.35%

  11. 11. Issue of Bonus Shares
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 81.33% · promoters 93.67% · institutions 67.48% · other public 19.35%

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, 9 Sep 2021, 5 resolutions

Present: 5 promoters and 79 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited standalone and consolidated Financial Statements for the Financial Year ended March 31, 2021 and the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 79.34% · promoters 93.67% · institutions 80.40% · other public 0.09%

  2. Confirmation of Payment of Interim Dividend Of Rs. 2/- (Two Rupees only) per equity share of Rs. 10/- (Ten Rupees only) each already paid during the year as the Final Dividend for the Financial year ended March 31, 2021MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 79.34% · promoters 93.67% · institutions 80.40% · other public 0.09%

  3. Appointment of Mrs. Nikunj Aggarwal as a director liable to retire by rotation
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.20%

    Turnout: all 79.34% · promoters 93.67% · institutions 80.40% · other public 0.09%

  4. Ratification of age of Mr. Virjesh Kumar Gupta as Independent Director of the Company who will attain the age of seventy-five years
    Special
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.55% · other public 8.20%

    Turnout: all 79.34% · promoters 93.67% · institutions 80.40% · other public 0.09%

  5. Ratification of remuneration payable to M/s Aggarwal Ashwani K & Associates, Cost Accountants (Reg. No. 100191) for the financial year, 2022
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.45%

    Turnout: all 79.34% · promoters 93.67% · institutions 80.40% · other public 0.09%

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, 4 Sep 2020, 6 resolutions

Present: 7 promoters and 77 others.The company's voting result (opens in a new tab)

  1. Ordinary Resolution for the Adoption of Audited Standalone and Consolidatedfinancial statement of the Company for the financial year ended March 31, 2020and the Reports of Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 79.80% · promoters 100.00% · institutions 58.81% · other public 0.49%

  2. To confirm the payment of Interim Dividend of Rs. 4/- (Four rupees only) per equity share of Rs. 10/- (Ten Rupees only) each already paid during the year as the Final Dividend for the financial year ended March 31, 2020.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 79.80% · promoters 100.00% · institutions 58.81% · other public 0.49%

  3. To appoint a Director in place of Mr. Hari Chand Aggarwal(DIN: 00577015) who retiresnby rotation and being eligible, offers himselffor re-appointment.n
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 79.79% · promoters 100.00% · institutions 58.81% · other public 0.49%

  4. To ratify the age of appointment of Mr. Hari Chand Aggarwal
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 79.80% · promoters 100.00% · institutions 58.81% · other public 0.49%

  5. To ratify the remuneration of cost auditors for the financial year ending March 31, 2021
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 79.80% · promoters 100.00% · institutions 58.81% · other public 0.49%

  6. To appoint Mrs. Praveen Gupta as an Independent Women Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 79.80% · promoters 100.00% · institutions 58.81% · other public 0.49%

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 12 Aug 2025, 2 fund houses

  • To receive, consider and adopt the Audited standalone and consolidated Financial Statements for the Financial Year ended March 31, 2025 and the Reports of the Board of Directors and Auditors thereon
    2 for0 against
  • To confirm the payment of Interim Dividend of Rs. 2/- (Rupees Two only) per equity share having face value of Rs. 10/- (Rupees Ten only) each already paid during the year as the Final Dividend for the financial year ended March 31, 2025MoreLess
    2 for0 against
  • To appoint a director in place of Shri. Hari Chand Aggarwal who retires by rotation and, being eligible, seeks re-appointment.
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundCompliant with law. Governance Concern: Proposed appointee is holding combined position of Executive director & Chairman of the board, which may lead to concentration of power in the hands of single person. The Company has skewed remuneration practice in favor of promoter executive directors.
    1 for1 against
  • Ratification of remuneration of Cost Auditors for the financial year 2025-26.
    2 for0 against
  • Appointment of the Secretarial Auditors of the Company
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundNo issues on merits of the proposed Secretarial Auditors. Non-Compliant with Regulation 36(5) of SEBI LODR: Proposed audit fee payable to Secretarial Auditors not disclosed.
    1 for1 against

Mutual fund votes, meeting of 12 Aug 2024, 1 fund house

  • To receive, consider and adopt the Audited standalone andnconsolidated Financial Statements for the Financial Year endednMarch 31, 2024 and the Reports of the Board of Directors andnAuditors thereon.
    1 for0 against
  • To confirm the payment of Interim Dividend of Rs 3/- (RupeesnThree only) per equity share having face value of Rs 10/- (RupeesnTen only) each already paid during the year as the Final Dividendnfor the financial year ended March 31, 2024MoreLess
    1 for0 against
  • To appoint a director in place of Smt. Nikunj Aggarwal (DIN: 06569091) who retires by rotation and, being eligible, seeks re-appointment.
    1 for0 against
  • Ratification of remuneration of Cost Auditors for the financial year 2024-25.
    1 for0 against
  • Re-appoint Shri Rajesh Kumar Aggarwal (DIN: 00576872) as Managing Director of the Company, for a period of 5 (five) years.
    1 for0 against
  • Re-appoint Smt. Praveen Gupta (DIN:00180678) as an Independent women Director of the Company for a second term of 5 (five) consecutive years.
    1 for0 against
5 earlier meetings

Mutual fund votes, meeting of 28 Apr 2024, 1 fund house

  • Appointment of Mr. Shyam Lal Bansal (DIN: 02910086) as an Independent Director of the company to hold office for a term of five consecutive years with effect from February 05, 2024 till February 04, 2029.MoreLess
    1 for0 against
  • Appointment of Mr. Supratim Bandyopadhyay (DIN: 03558215) as an independent director of the company to hold office for a term of five consecutive years with effect from February 05, 2024 till February 04, 2029MoreLess
    1 for0 against

Mutual fund votes, meeting of 23 Sep 2023, 2 fund houses

  • To receive, consider and adopt the Audited Standalone and Consolidated Financial Statement of the Company for the financial year ended March 31, 2023 and the Reports of Board of Directors and Auditors thereonMoreLess
    2 for0 against
  • To confirm the payment of Interim Dividend of Rs. 3/- (Three Rupees only) per equity share of 10/- each already paid during the year as the final Dividend for the financial year ended March 31, 2023
    2 for0 against
  • To appoint a Director in place of Shri Anil kumar Goyal (DIN: 09707818) who retires by rotation and, being eligible, seeks re appointment
    2 for0 against
  • Ratification of remuneration of Cost Auditor for the financial year 2023-24.n
    2 for0 against

Mutual fund votes, meeting of 23 Sep 2022, 2 fund houses

  • 1. Review, consideration and adoption of the Audited Standalone and Consolidated Financial Statement of the Company for the financial year ended March 31, 2022 and the Reports of Board of Directors and Auditors thereonMoreLess
    2 for0 against
  • 2. To Declare Dividend of Rs. 3/- per equity share of 10/- each as recommended by board of director for the financial year ended March 31, 2022
    2 for0 against
  • 3. To appoint a Director in place of Shri Hari Chand Aggarwal (DIN: 00577015) who retires by rotation and, being eligible, seeks re appointment
    2 for0 against
  • 4. Re-appointment of Joint Statutory Auditors of the Company.
    Against Nippon India Mutual Fund
    • Nippon India Mutual FundInadequate disclosure
    1 for1 against
  • 5. Ratification of remuneration of Cost Auditor for the financial year 2022-23.
    2 for0 against
  • 6.Re-appointment of Shri Hari Chand Aggarwal (DIN: 00577015) as Chairman & Whole-time Director
    2 for0 against
  • 7. Re-appointment of Smt. Nikunj Aggarwal (DIN: 06569091) as Wholetime Director
    2 for0 against
  • 8 . Appointment of Shri Anil Kumar Goyal (DIN: 09707818) as a Whole-time Director
    2 for0 against
  • 9 .Appointment of Shri Anil Kumar Bhatia (DIN: 09707921) as an Independent Director
    2 for0 against
  • 10 .Increase in Authorized Share Capital and consequent alteration to Memorandum of Association of the Company
    2 for0 against
  • 11. Issue of Bonus Shares
    2 for0 against

Mutual fund votes, meeting of 9 Sep 2021, 1 fund house

  • Adoption of Audited standalone and consolidated Financial Statements for the Financial Year ended March 31, 2021 and the Reports of the Board of Directors and Auditors thereon.
    1 for0 against
  • Confirmation of Payment of Interim Dividend Of Rs. 2/- (Two Rupees only) per equity share of Rs. 10/- (Ten Rupees only) each already paid during the year as the Final Dividend for the Financial year ended March 31, 2021MoreLess
    1 for0 against
  • Appointment of Mrs. Nikunj Aggarwal as a director liable to retire by rotation
    1 for0 against
  • Ratification of age of Mr. Virjesh Kumar Gupta as Independent Director of the Company who will attain the age of seventy-five years
    1 for0 against
  • Ratification of remuneration payable to M/s Aggarwal Ashwani K & Associates, Cost Accountants (Reg. No. 100191) for the financial year, 2022
    1 for0 against

Mutual fund votes, meeting of 4 Sep 2020, 1 fund house

  • Ordinary Resolution for the Adoption of Audited Standalone and Consolidatedfinancial statement of the Company for the financial year ended March 31, 2020and the Reports of Board of Directors and Auditors thereon.MoreLess
    1 for0 against
  • To confirm the payment of Interim Dividend of Rs. 4/- (Four rupees only) per equity share of Rs. 10/- (Ten Rupees only) each already paid during the year as the Final Dividend for the financial year ended March 31, 2020.MoreLess
    1 for0 against
  • To appoint a Director in place of Mr. Hari Chand Aggarwal(DIN: 00577015) who retiresnby rotation and being eligible, offers himselffor re-appointment.n
    1 for0 against
  • To ratify the age of appointment of Mr. Hari Chand Aggarwal
    1 for0 against
  • To ratify the remuneration of cost auditors for the financial year ending March 31, 2021
    1 for0 against
  • To appoint Mrs. Praveen Gupta as an Independent Women Director
    1 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

None open at any 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
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.