Jagsonpal Services logo

Jagsonpal Services MD, chairman, board of directors and AGM

BSE: 530601IT - ServicesSmall Cap

Last close ₹50.40up ₹1.50 (3.07%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹48.90.

52-week range of traded prices to 23 Oct 2026
₹45.00Low, 13 Jul 2026₹83.00High, 23 Oct 2025
Market cap
₹92 Cr2,917th largest listed
P/E
Lossover the last 12 months
P/B
8.2
Dividend yield
Nonein the last 12 months
ROE
−38.3%
ROCE
−49.6%
Debt to equity
0.00
Volume, BSE
1

Jagsonpal Services 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

  • Chairperson and managing directorKarthik Srinivasan

5 directors3 independent1 executive1 non-executive

  • Karthik Srinivasan · Chairperson and managing directorExecutive · joined Nov 2024 · 22 months as independent · 1 listed board · 1 committee seat
  • Rodney PearceNon-executive · joined Dec 2024 · 21 months as independent · 1 listed board · 2 committee seats, 1 as chair
  • Shailendra Naidu SomarouthuIndependent · joined Nov 2024 · 22 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Sugandhi Krishnan IyerIndependent · joined Dec 2024 · 21 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Satish RamachandranIndependent · joined Dec 2024 · 21 months as independent · 1 listed board · 1 as independent

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.

6 directors who left
  • Om Prakash Tiwari, left 13 Dec 2024: Others
  • Gurmeet Singh, left 3 Dec 2024: Others
  • Gurpreet Singh, left 3 Dec 2024: Others
  • Saranjeet Singh, left 3 Dec 2024: Others
  • Jasvinder Kaur, left 3 Dec 2024: Others
  • Kanwarpal Singh Kochhar, left 20 Nov 2024: Others

Committees and meetings

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

  • Board

    • 29 Sep 20265 of 5 present3 independent · 45 days in between
    • 14 Aug 20265 of 5 present3 independent · 45 days in between
    • 29 Jun 20265 of 5 present3 independent · 29 days in between
    • 30 May 20265 of 5 present3 independent
  • Audit Committee

    Chair Sugandhi Krishnan Iyer

    Shailendra Naidu Somarouthu, Rodney Pearce

    • 29 Sep 20263 of 3 present2 independent · 45 days in between
    • 14 Aug 20263 of 3 present2 independent · 45 days in between
    • 29 Jun 20263 of 3 present2 independent · 29 days in between
    • 30 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Shailendra Naidu Somarouthu

    Sugandhi Krishnan Iyer, Rodney Pearce

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Rodney Pearce

    Shailendra Naidu Somarouthu, Karthik Srinivasan

    • 30 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 auditor

Named in the results for the quarter to Mar 2026.

  • M/s Jain Vinay & AssociatesPeer-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.

Jagsonpal 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.Jagsonpal Services share news and announcements

Annual general meeting, 29 Sep 2026

5,109 shareholders on the register on 22 Sep 2026; present: 1 promoter and 30 others; votes counted by M/s. Pooja Sawarkar / M/s. Pooja Sawarkar & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 86.32% · promoters 100.00% · institutions 0.00% · other public 64.85%

  2. To appoint a director in place of Mr. Rodney Pearce (DIN: 10849732), Non-Executive Non-Independent Director of the Company, who retires by rotation at this AGM in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointmentMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 86.32% · promoters 100.00% · institutions 0.00% · other public 64.85%

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.

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.