ITCONS E-Solutions logo

ITCONS E-Solutions MD, chairman, board of directors and AGM

BSE: 543806Commercial Services & SuppliesSmall Cap

Last close ₹237.65up ₹4.10 (1.76%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹233.55.

52-week range of traded prices to 23 Oct 2026
₹225.00Low, 19 Oct 2026₹620.00High, 30 Oct 2025
Market cap
₹214 Cr2,322nd largest listed
P/E
40.7
P/B
3.5
Dividend yield
0.06%
ROE
10.8%
Debt to equity
0.06
Volume, BSE
9,200

ITCONS E-Solutions 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.ITCONS E-Solutions dividend history

Annual general meeting, 28 Sep 2026

1,067 shareholders on the register on 21 Sep 2026; present: 5 promoters and 10 others; votes counted by Mrs. Preeti Jain / M/s. Jain Preeti & Co..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt 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 Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 68.28% · promoters 100.00% · institutions 0.00% · other public 15.97%

  2. To confirm and declare the Final Dividend of Rs. 0.15/- per equity share for the financial year ended March 31, 2026
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 68.28% · promoters 100.00% · institutions 0.00% · other public 15.97%

  3. To appoint a director in place of Mr. Chetan Prakash Mittal (DIN: 01205222), 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 68.28% · promoters 100.00% · institutions 0.00% · other public 15.97%

  4. Appointment of Mr. Ajay Rana (DIN: 08721213), as an Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 68.28% · promoters 100.00% · institutions 0.00% · other public 15.97%

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, 1 Aug 2026, 6 resolutions

889 shareholders on the register on 26 Jun 2026; votes counted by Preeti Jain / M/s. Jain Preeti & Co..The company's voting result (opens in a new tab)

  1. To approve change in designation of Mr. Adit Mittal (DIN: 10163322) from Non-Executive director to Executive director of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 72.56% · promoters 100.00% · institutions 0.00% · other public 31.09%

  2. Re-appointment of Mrs. Nikky Gupta (DIN: 03268791) as Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 72.56% · promoters 100.00% · institutions 0.00% · other public 31.09%

  3. Revision in remunertaion payable to Mr. Gaurav Mittal, Managing Director & CEO of the Company
    SpecialPromoters have an interest in it
    99.60% for0.40% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.39%

    Turnout: all 72.56% · promoters 100.00% · institutions 0.00% · other public 31.09%

  4. To increase the limit for granting loans, providing guarantees or securities and making investments in securities under section 186 of the Companies Act, 2013
    Special
    100.00% for0.00% against

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

    Turnout: all 72.56% · promoters 100.00% · institutions 0.00% · other public 31.09%

  5. Approval to advance any loan/ give guarantee/ provide security under section 185 of the Companies Act, 2013
    Special
    100.00% for0.00% against

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

    Turnout: all 72.56% · promoters 100.00% · institutions 0.00% · other public 31.09%

  6. To increase the borrowing limit under section 180(1)(c ) of the Companies Act, 2013
    Special
    100.00% for0.00% against

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

    Turnout: all 72.56% · promoters 100.00% · institutions 0.00% · other public 31.09%

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.